Statements: ABU 'UBAYDAH AL-KAFI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1644`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908861`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30622`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2k4l`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249`	2025-07-21
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6272-ashraf-al-qizani`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908861`	2024-09-05
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr601`	2025-12-29
`Person:topics`	sanction		md_terror_sanctions	`md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d`	2024-10-12
`Person:topics`	sanction		za_fic_sanctions	`zafic-140-ashraf-al-qizani`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3sq`	2025-12-29
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908861`	2023-04-20
`Person:uniqueEntityId`	TLY4N1E8FLA6	eng	us_sam_exclusions	`usgsa-s4mrvr603`	2025-02-18
`Person:uniqueEntityId`	TLWCTXBK46J7	eng	us_sam_exclusions	`usgsa-s4mrvr3sn`	2025-02-18
`Person:uniqueEntityId`	H4LQA4FCJAN4	eng	us_sam_exclusions	`usgsa-s4mrh2k4l`	2025-04-02
`Person:uniqueEntityId`	TLWCTXBK46J7	eng	us_sam_exclusions	`usgsa-s4mrvr601`	2025-02-18
`Person:uniqueEntityId`	TLY4N1E8FLA6	eng	us_sam_exclusions	`usgsa-s4mrvr3sq`	2025-02-18
`Person:uniqueEntityId`	TLWQR7CBV9J5	eng	us_sam_exclusions	`usgsa-s4mrvr602`	2025-02-18
`Person:uniqueEntityId`	TLWQR7CBV9J5	eng	us_sam_exclusions	`usgsa-s4mrvr3sp`	2025-02-18
`Person:uniqueEntityId`	TLVRJ4787QU8	eng	us_sam_exclusions	`usgsa-s4mrvr600`	2025-02-18
`Person:uniqueEntityId`	TLVRJ4787QU8	eng	us_sam_exclusions	`usgsa-s4mrvr3sm`	2025-02-18
`Person:weakAlias`	Abu 'Ubaydah al-Kafi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`Person:weakAlias`	Ashraf al-Gizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`Person:weakAlias`	Achref Ben Fethi Ben Mabrouk Guizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`Person:weakAlias`	Achraf Ben Fathi Ben Mabrouk Guizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08

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