Canonical ID: NK-axbf4UmsUBjpg2UbipM4Pn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ASHRAF AL-QIZANI | ar_repet | arpet-personas-6908861 | ||||
Person:name | ASHRAF AL-GIZANI | eng | us_sam_exclusions | usgsa-s4mrvr600 | |||
Person:name | Abu ‘Ubaydah al-Kafi | eu_fsf | eu-fsf-eu-6852-26 | ||||
Person:name | ASHRAF AL-GIZANI | eng | us_sam_exclusions | usgsa-s4mrvr3sm | |||
LegalEntity:name | ASHRAF AL-QIZANI | tw_shtc | tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249 | ||||
Person:name | ASHRAF AL-QIZANI | pol | pl_finanse_sanctions | unsc-6908861 | |||
Person:name | ASHRAF AL-QIZANI | un_sc_sanctions | unsc-6908861 | ||||
Person:name | Ashraf al-Qizani | eng | gb_hmt_sanctions | gb-hmt-14170 | |||
Person:name | Ashraf Al-Qizani | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:name | أشرف القيزاني | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:name | Abu ‘Ubaydah al-Kafi | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:name | Achraf Ben Fathi Ben Mabrouk Guizani | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:name | Ashraf al-Gizani | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:name | Achref Ben Fethi Ben Mabrouk Guizani | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:name | Ashraf Al-Qizani | ch_seco_sanctions | ch-seco-86779 | ||||
Person:name | ASHRAF AL-QIZANI | eng | il_mod_terrorists | il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697 | |||
Person:name | ABU 'UBAYDAH AL-KAFI | eng | us_sam_exclusions | usgsa-s4mrvr3sn | |||
Person:name | ABU 'UBAYDAH AL-KAFI | eng | us_sam_exclusions | usgsa-s4mrvr601 | |||
Person:name | ASHRAF AL-QIZANI | eng | jp_mof_sanctions | ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 | |||
Person:name | أشرف القيزاني | eng | jp_mof_sanctions | ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 | |||
Person:name | アシュラフ・アル・キーザーニー | jpn | jp_mof_sanctions | ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 | |||
Person:name | ACHREF BEN FETHI BEN MABROUK GUIZANI | eng | us_sam_exclusions | usgsa-s4mrvr3sp | |||
Person:name | ASHRAF AL-QIZANI | md_terror_sanctions | md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d | ||||
Person:name | ASHRAF AL-QIZANI القيزاني أ | ind | id_dttot | id-dttot-f3441bde65a42b6d7e6435d150fc467f642b055f | |||
Person:name | ACHREF BEN FETHI BEN MABROUK GUIZANI | eng | us_sam_exclusions | usgsa-s4mrvr602 | |||
Person:nationality | tn | us_ofac_sdn | ofac-30622 | ||||
Person:nationality | tn | fr_tresor_gels_avoir | fr-ga-3747 | ||||
Person:nationality | tn | gb_hmt_sanctions | gb-hmt-14170 | ||||
Person:nationality | tn | za_fic_sanctions | zafic-140-ashraf-al-qizani | ||||
Person:nationality | tn | eu_travel_bans | eu-tb-logical-132966 | ||||
Person:nationality | tn | un_sc_sanctions | unsc-6908861 | ||||
Person:nationality | tn | ar_repet | arpet-personas-6908861 | ||||
Person:nationality | tn | qa_nctc_sanctions | qa-nctc-6908861-ashraf-al-qizani | ||||
Person:nationality | tn | be_fod_sanctions | eu-fsf-eu-6852-26 | ||||
Person:nationality | tn | il_mod_terrorists | il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697 | ||||
Person:nationality | tn | eu_fsf | eu-fsf-eu-6852-26 | ||||
Person:nationality | tn | gb_fcdo_sanctions | gb-fcdo-aqd0375 | ||||
Person:nationality | tn | mc_fund_freezes | mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a | ||||
Person:nationality | tn | ch_seco_sanctions | ch-seco-86779 | ||||
Person:notes | UNLI - 30.12.2021 | eu_travel_bans | eu-tb-logical-132966 | ||||
Person:notes | Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. | be_fod_sanctions | eu-fsf-eu-6852-26 | ||||
Person:notes | UNLI - 30.12.2021 | be_fod_sanctions | eu-fsf-eu-6852-26 | ||||
Person:notes | Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. | eu_travel_bans | eu-tb-logical-132966 | ||||
Person:notes | National 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_sanctions | au-dfat-6272-ashraf-al-qizani | ||||
Person:notes | 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. | za_fic_sanctions | zafic-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) | eng | us_sam_exclusions | usgsa-s4mrh2k4l | |||
Person:notes | (also ASHRAF AL-QIZANI) | eng | us_sam_exclusions | usgsa-s4mrvr600 | |||
Person:notes | (also ASHRAF AL-QIZANI) | eng | us_sam_exclusions | usgsa-s4mrvr3sm | |||
Person:notes | 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. 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-Entities | eng | gb_hmt_sanctions | gb-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) | ind | id_dttot | id-dttot-f3441bde65a42b6d7e6435d150fc467f642b055f | |||
Person:notes | 13601334 (id-National identification card) (National identification no) | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:notes | (UN ID: QDi.432) (Date of UN designation: 2021-12-29) (UNLI - 30.12.2021) | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:notes | (also ASHRAF AL-QIZANI) | eng | us_sam_exclusions | usgsa-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: | jpn | jp_mof_sanctions | ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 | |||
Person:notes | numéro national d'identification: 13601334, Tunisie | fra | mc_fund_freezes | mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a | |||
Person:notes | 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. | un_sc_sanctions | unsc-6908861 | ||||
Person:notes | (also ASHRAF AL-QIZANI) | eng | us_sam_exclusions | usgsa-s4mrvr3sp | |||
Person:notes | (also ASHRAF AL-QIZANI) | eng | us_sam_exclusions | usgsa-s4mrvr603 | |||
Person:notes | Membre 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. | fra | fr_tresor_gels_avoir | fr-ga-3747 | |||
Person:notes | 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. available. | ch_seco_sanctions | ch-seco-86779 | ||||
Person:notes | (also ASHRAF AL-QIZANI) | eng | us_sam_exclusions | usgsa-s4mrvr3sq | |||
Person:notes | (also ASHRAF AL-QIZANI) | eng | us_sam_exclusions | usgsa-s4mrvr601 | |||
Person:notes | (also ASHRAF AL-QIZANI) | eng | us_sam_exclusions | usgsa-s4mrvr3sn | |||
Person:notes | 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. | ar_repet | arpet-personas-6908861 | ||||
Person:notes | 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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||
Person:notes | UNLI - 30.12.2021 | eu_fsf | eu-fsf-eu-6852-26 | ||||
Person:notes | Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. | eu_fsf | eu-fsf-eu-6852-26 | ||||
Person:position | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:position | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | eu_fsf | eu-fsf-eu-6852-26 | ||||
Person:position | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | eu_travel_bans | eu-tb-logical-132966 | ||||
Person:position | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | be_fod_sanctions | eu-fsf-eu-6852-26 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-14170 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908861 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-30622 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-6852-26 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3747 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-86779 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-6852-26 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-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%3ATOC | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3747 | fr_tresor_gels_avoir | fr-ga-3747 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30622 | us_ofac_sdn | ofac-30622 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908861 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30622 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr600 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k4l | ||||
Person:topics | sanction | za_fic_sanctions | zafic-140-ashraf-al-qizani | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d | ||||
Person:topics | sanction | us_trade_csl | ofac-30622 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6272-ashraf-al-qizani | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86779 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1644 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3sq | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr601 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr602 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 | ||||