Statements: ABU 'UBAYDAH AL-KAFI

Canonical ID: NK-axbf4UmsUBjpg2UbipM4Pn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameASHRAF AL-QIZANIar_repetarpet-personas-6908861
Person:nameASHRAF AL-GIZANIengus_sam_exclusionsusgsa-s4mrvr600
Person:nameAbu ‘Ubaydah al-Kafieu_fsfeu-fsf-eu-6852-26
Person:nameASHRAF AL-GIZANIengus_sam_exclusionsusgsa-s4mrvr3sm
LegalEntity:nameASHRAF AL-QIZANItw_shtctw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249
Person:nameASHRAF AL-QIZANIpolpl_finanse_sanctionsunsc-6908861
Person:nameASHRAF AL-QIZANIun_sc_sanctionsunsc-6908861
Person:nameAshraf al-Qizanienggb_hmt_sanctionsgb-hmt-14170
Person:nameAshraf Al-Qizanibe_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:nameأشرف القيزانيbe_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:nameAbu ‘Ubaydah al-Kafibe_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:nameAchraf Ben Fathi Ben Mabrouk Guizanibe_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:nameAshraf al-Gizanibe_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:nameAchref Ben Fethi Ben Mabrouk Guizanibe_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:nameAshraf Al-Qizanich_seco_sanctionsch-seco-86779
Person:nameASHRAF AL-QIZANIengil_mod_terroristsil-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697
Person:nameABU 'UBAYDAH AL-KAFIengus_sam_exclusionsusgsa-s4mrvr3sn
Person:nameABU 'UBAYDAH AL-KAFIengus_sam_exclusionsusgsa-s4mrvr601
Person:nameASHRAF AL-QIZANIengjp_mof_sanctionsja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456
Person:nameأشرف القيزانيengjp_mof_sanctionsja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456
Person:nameアシュラフ・アル・キーザーニーjpnjp_mof_sanctionsja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456
Person:nameACHREF BEN FETHI BEN MABROUK GUIZANIengus_sam_exclusionsusgsa-s4mrvr3sp
Person:nameASHRAF AL-QIZANImd_terror_sanctionsmd-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d
Person:nameASHRAF AL-QIZANI القيزاني أindid_dttotid-dttot-f3441bde65a42b6d7e6435d150fc467f642b055f
Person:nameACHREF BEN FETHI BEN MABROUK GUIZANIengus_sam_exclusionsusgsa-s4mrvr602
Person:nationalitytnus_ofac_sdnofac-30622
Person:nationalitytnfr_tresor_gels_avoirfr-ga-3747
Person:nationalitytngb_hmt_sanctionsgb-hmt-14170
Person:nationalitytnza_fic_sanctionszafic-140-ashraf-al-qizani
Person:nationalitytneu_travel_banseu-tb-logical-132966
Person:nationalitytnun_sc_sanctionsunsc-6908861
Person:nationalitytnar_repetarpet-personas-6908861
Person:nationalitytnqa_nctc_sanctionsqa-nctc-6908861-ashraf-al-qizani
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-6852-26
Person:nationalitytnil_mod_terroristsil-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697
Person:nationalitytneu_fsfeu-fsf-eu-6852-26
Person:nationalitytngb_fcdo_sanctionsgb-fcdo-aqd0375
Person:nationalitytnmc_fund_freezesmc-freezes-6d249c600174eeddebca8d68313e70995b999e7a
Person:nationalitytnch_seco_sanctionsch-seco-86779
Person:notesUNLI - 30.12.2021eu_travel_banseu-tb-logical-132966
Person:notesRecruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.be_fod_sanctionseu-fsf-eu-6852-26
Person:notesUNLI - 30.12.2021be_fod_sanctionseu-fsf-eu-6852-26
Person:notesRecruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.eu_travel_banseu-tb-logical-132966
Person:notesNational identification no: 13601334, Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.au_dfat_sanctionsau-dfat-6272-ashraf-al-qizani
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.za_fic_sanctionszafic-140-ashraf-al-qizani
Person:notes(also ASHRAF AL-GIZANI, ABU 'UBAYDAH AL-KAFI, ACHREF BEN FETHI BEN MABROUK GUIZANI, ACHRAF BEN FATHI BEN MABROUK GUIZANI, ASHRAF AL-GIZANI, ABU 'UBAYDAH AL-KAFI, ACHREF BEN FETHI BEN MABROUK GUIZANI, ACHRAF BEN FATHI BEN MABROUK GUIZANI)engus_sam_exclusionsusgsa-s4mrh2k4l
Person:notes(also ASHRAF AL-QIZANI)engus_sam_exclusionsusgsa-s4mrvr600
Person:notes(also ASHRAF AL-QIZANI)engus_sam_exclusionsusgsa-s4mrvr3sm
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entitiesenggb_hmt_sanctionsgb-hmt-14170
Person:notes- Nomor identifikasi nasional Tunisia 13601334 - Direkrut untuk ISIL dan menginstruksikan individu untuk melaksanakan tindakan terorisme melalui video online - Anggota senior Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115)indid_dttotid-dttot-f3441bde65a42b6d7e6435d150fc467f642b055f
Person:notes13601334 (id-National identification card) (National identification no)be_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:notes(UN ID: QDi.432) (Date of UN designation: 2021-12-29) (UNLI - 30.12.2021)be_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:notes(also ASHRAF AL-QIZANI)engus_sam_exclusionsusgsa-s4mrvr602
Person:notesイラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の幹部。ISIL に勧誘され、テロ行為を実行するようオンライン・ビデオを通じて個人に対し指示した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456
Person:notesnuméro national d'identification: 13601334, Tunisieframc_fund_freezesmc-freezes-6d249c600174eeddebca8d68313e70995b999e7a
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.un_sc_sanctionsunsc-6908861
Person:notes(also ASHRAF AL-QIZANI)engus_sam_exclusionsusgsa-s4mrvr3sp
Person:notes(also ASHRAF AL-QIZANI)engus_sam_exclusionsusgsa-s4mrvr603
Person:notesMembre haut placé du groupe État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.frafr_tresor_gels_avoirfr-ga-3747
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. available.ch_seco_sanctionsch-seco-86779
Person:notes(also ASHRAF AL-QIZANI)engus_sam_exclusionsusgsa-s4mrvr3sq
Person:notes(also ASHRAF AL-QIZANI)engus_sam_exclusionsusgsa-s4mrvr601
Person:notes(also ASHRAF AL-QIZANI)engus_sam_exclusionsusgsa-s4mrvr3sn
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.ar_repetarpet-personas-6908861
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entitiesenggb_fcdo_sanctionsgb-fcdo-aqd0375
Person:notesUNLI - 30.12.2021eu_fsfeu-fsf-eu-6852-26
Person:notesRecruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.eu_fsfeu-fsf-eu-6852-26
Person:positionSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraqbe_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:positionSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraqeu_fsfeu-fsf-eu-6852-26
Person:positionSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraqeu_travel_banseu-tb-logical-132966
Person:positionSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraqbe_fod_sanctionseu-fsf-eu-6852-26
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-14170
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0375
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908861
Person:programIdUS-TERRengus_ofac_sdnofac-30622
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-6852-26
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3747
Person:programIdSECO-ISILch_seco_sanctionsch-seco-86779
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-6852-26
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-6272-ashraf-al-qizani
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOCbe_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3747fr_tresor_gels_avoirfr-ga-3747
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30622us_ofac_sdnofac-30622
Person:topicssanctionar_repetarpet-personas-6908861
Person:topicssanctionus_ofac_sdnofac-30622
LegalEntity:topicsexport.controltw_shtctw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr600
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k4l
Person:topicssanctionza_fic_sanctionszafic-140-ashraf-al-qizani
Person:topicssanctionmd_terror_sanctionsmd-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d
Person:topicssanctionus_trade_cslofac-30622
Person:topicssanctionau_dfat_sanctionsau-dfat-6272-ashraf-al-qizani
Person:topicssanctionch_seco_sanctionsch-seco-86779
Person:topicssanctionua_sfms_blacklistua-sfms-1644
Person:topicssanctionjp_mof_sanctionsja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sq
Person:topicscrime.terroril_mod_terroristsil-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr601
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr602
Person:topicssanctionbe_fod_sanctionsbe-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189
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