Lists of sanctions
3.147.86.123
29.04.2025 02:55:49

Ashraf AL-QIZANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 12.12.2020

Names (5)

Last name/Name AL-QIZANI
First name/Name Ashraf
Full name/Name Ashraf AL-QIZANI
Type Name
Last name/Name AL-GIZANI
First name/Name Ashraf
Full name/Name Ashraf AL-GIZANI
Type Alias
Quality Strong
Last name/Name AL-KAFI
First name/Name Abu 'Ubaydah
Full name/Name Abu 'Ubaydah AL-KAFI
Type Alias
Quality Strong
Last name/Name GUIZANI
First name/Name Achref Ben Fethi Ben Mabrouk
Full name/Name Achref Ben Fethi Ben Mabrouk GUIZANI
Type Alias
Quality Strong
Last name/Name GUIZANI
First name/Name Achraf Ben Fathi Ben Mabrouk
Full name/Name Achraf Ben Fathi Ben Mabrouk GUIZANI
Type Alias
Quality Strong

Citizenships (1)

Country Tunisia

Addresses (1)

Country Tunisia
Full address Tunisia

Birth data (2)

Birthdate
Place El Gouazine, Dahmani, Governorate of Le Kef, Tunisia
Country Tunisia

Identification documents (2)

Type National ID No.: 13601334
Country Tunisia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 02:16
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