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:lastName`	AL-QIZANI	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:lastName`	AL-QIZANI		ar_repet	`arpet-personas-6908861`	2025-09-05
`Person:lastName`	AL-KAFI	eng	us_sam_exclusions	`usgsa-s4mrvr3sn`	2025-02-18
`Person:lastName`	AL-KAFI	eng	us_sam_exclusions	`usgsa-s4mrvr601`	2025-02-18
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sq`	2025-02-18
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr603`	2025-02-18
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sp`	2025-02-18
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr602`	2025-02-18
`Person:lastName`	AL-QIZANI		tr_fcib	`unsc-6908861`	2025-08-23
`Person:lastName`	AL-QIZANI		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2025-09-04
`Person:lastName`	القيزاني		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2025-09-04
`Person:lastName`	al-Qizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	al-Kafi	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	al-Gizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	Guizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	AL-GIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sm`	2025-02-18
`Person:lastName`	AL-GIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr600`	2025-02-18
`Person:lastName`	AL-QIZANI	eng	us_sam_exclusions	`usgsa-s4mrh2k4l`	2024-06-14
`Person:lastName`	al-Gizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:lastName`	al-Kafi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2025-07-28
`Person:lastName`	Guizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:lastName`	al-Qizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2025-07-28
`Person:lastName`	AL-QIZANI		un_sc_sanctions	`unsc-6908861`	2025-08-22
`Person:lastName`	Al-Qizani		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:lastName`	al-Gizani	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	al-Kafi	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	al-Qizani	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	Guizani	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	AL-QIZANI	pol	pl_finanse_sanctions	`unsc-6908861`	2025-08-22
`Person:lastName`	AL-QIZANI		ua_sfms_blacklist	`ua-sfms-1644`	2025-09-04

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