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. 16:15
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