Statements: ABU 'UBAYDAH AL-KAFI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-KAFI, Abu 'Ubaydahtw_shtctw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6
LegalEntity:aliasAL-GIZANI, Ashraftw_shtctw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6
LegalEntity:aliasGUIZANI, Achraf Ben Fathi Ben Mabrouktw_shtctw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6
LegalEntity:aliasGUIZANI, Achref Ben Fethi Ben Mabrouktw_shtctw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6
LegalEntity:aliasAchraf Ben Fathi Ben Mabrouk Guizanitw_shtctw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249
LegalEntity:aliasAshraf al-Gizanitw_shtctw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249
LegalEntity:aliasAchref Ben Fethi Ben Mabrouk Guizanitw_shtctw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249
LegalEntity:aliasAbu ‘Ubaydah al-Kafitw_shtctw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249
Person:aliasAbu ‘Ubaydah al-Kafiun_sc_sanctionsunsc-6908861
Person:aliasAshraf al-Gizaniun_sc_sanctionsunsc-6908861
Person:aliasAchref Ben Fethi Ben Mabrouk Guizaniun_sc_sanctionsunsc-6908861
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizaniun_sc_sanctionsunsc-6908861
Person:aliasأشرف القيزانيun_sc_sanctionsunsc-6908861
Person:aliasأشرف القيزانيau_dfat_sanctionsau-dfat-6272-ashraf-al-qizani
Person:aliasAshraf al-Gizaniau_dfat_sanctionsau-dfat-6272-ashraf-al-qizani
Person:aliasAbu ‘Ubaydah al-Kafiau_dfat_sanctionsau-dfat-6272-ashraf-al-qizani
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizaniau_dfat_sanctionsau-dfat-6272-ashraf-al-qizani
Person:aliasAchref Ben Fethi Ben Mabrouk Guizaniau_dfat_sanctionsau-dfat-6272-ashraf-al-qizani
Person:aliasAchref Ben Fethi Ben Mabrouk Guizanich_seco_sanctionsch-seco-86779
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizanich_seco_sanctionsch-seco-86779
Person:aliasAshraf al-Gizanich_seco_sanctionsch-seco-86779
Person:aliasأشرف القيزاني Al-Qizaniarach_seco_sanctionsch-seco-86779
Person:aliasAbu 'Ubaydah al-Kafich_seco_sanctionsch-seco-86779
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizanienggb_hmt_sanctionsgb-hmt-14170
Person:aliasAchref Ben Fethi Ben Mabrouk Guizanienggb_hmt_sanctionsgb-hmt-14170
Person:aliasAshraf al-Gizanienggb_hmt_sanctionsgb-hmt-14170
Person:aliasAbu 'Ubaydah al-Kafienggb_hmt_sanctionsgb-hmt-14170
Person:aliasأشرف القيزانيenggb_hmt_sanctionsgb-hmt-14170
Person:aliasAshraf al-Gizaniframc_fund_freezesmc-freezes-6d249c600174eeddebca8d68313e70995b999e7a
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizani - alias faibleframc_fund_freezesmc-freezes-6d249c600174eeddebca8d68313e70995b999e7a
Person:aliasAchref Ben Fethi Ben Mabrouk Guizaniframc_fund_freezesmc-freezes-6d249c600174eeddebca8d68313e70995b999e7a
Person:aliasAbu ‘Ubaydah al-Kafiframc_fund_freezesmc-freezes-6d249c600174eeddebca8d68313e70995b999e7a
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizaniengus_ofac_sdnofac-30622
Person:aliasAbu 'Ubaydah al-Kafiengus_ofac_sdnofac-30622
Person:aliasAchref Ben Fethi Ben Mabrouk Guizaniengus_ofac_sdnofac-30622
Person:aliasAshraf al-Gizaniengus_ofac_sdnofac-30622
Person:aliasAbu 'Ubaydah al-Kafienggb_fcdo_sanctionsgb-fcdo-aqd0375
Person:aliasAshraf al-Gizanienggb_fcdo_sanctionsgb-fcdo-aqd0375
Person:aliasAchref Ben Fethi Ben Mabrouk Guizanienggb_fcdo_sanctionsgb-fcdo-aqd0375
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizanienggb_fcdo_sanctionsgb-fcdo-aqd0375
Person:aliasAshraf al-Gizaniar_repetarpet-personas-6908861
Person:aliasأشرف القيزانيar_repetarpet-personas-6908861
Person:aliasAbu ‘Ubaydah al-Kafiar_repetarpet-personas-6908861
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizaniar_repetarpet-personas-6908861
Person:aliasAchref Ben Fethi Ben Mabrouk Guizaniar_repetarpet-personas-6908861
Person:aliasAchref Ben Fethi Ben Mabrouk Guizaniza_fic_sanctionszafic-140-ashraf-al-qizani
Person:aliasAbu Ubaydah al-Kafiza_fic_sanctionszafic-140-ashraf-al-qizani
Person:aliasAshraf al-Gizaniza_fic_sanctionszafic-140-ashraf-al-qizani
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizaniza_fic_sanctionszafic-140-ashraf-al-qizani
Person:aliasACHRAF BEN FATHI BEN MABROUK GUIZANI;indid_dttotid-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312
Person:aliasASHRAF AL-GIZANIindid_dttotid-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312
Person:aliasACHREF BEN FETHI BEN MABROUK GUIZANIindid_dttotid-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312
Person:aliasABU ‘UBAYDAH AL-KAFIindid_dttotid-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312
Person:aliasAshraf al-Gizaniqa_nctc_sanctionsqa-nctc-6908861-ashraf-al-qizani
Person:aliasAshraf al-Gizanifrafr_tresor_gels_avoirfr-ga-3747
Person:aliasAchref Ben Fethi Ben Mabrouk Guizanifrafr_tresor_gels_avoirfr-ga-3747
Person:aliasAbu ‘Ubaydah al-Kafifrafr_tresor_gels_avoirfr-ga-3747
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizanifrafr_tresor_gels_avoirfr-ga-3747
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizaniua_sfms_blacklistua-sfms-1644
Person:aliasAchref Ben Fethi Ben Mabrouk Guizaniua_sfms_blacklistua-sfms-1644
Person:aliasAbu ‘Ubaydah al-Kafiua_sfms_blacklistua-sfms-1644
Person:aliasAshraf al-Gizaniua_sfms_blacklistua-sfms-1644
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