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Ashraf Al-Qizani

Terrorism · Sanctioned entity

Ashraf Al-Qizani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-QIZANI, Ashraf · ASHRAF AL-QIZANI · ASHRAF AL-QIZANI القيزاني أ · Abu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani · 8 more...				[sources]
Other name	ABU ‘UBAYDAH AL-KAFI · ACHRAF BEN FATHI BEN MABROUK GUIZANI; · ACHREF BEN FETHI BEN MABROUK GUIZANI · ASHRAF AL-GIZANI · Abu 'Ubaydah al-Kafi · 11 more...				[sources]
Weak alias	Abu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani) · Achref Ben Fethi Ben Mabrouk Guizani · Ashraf al-Gizani · アシュラフ・アル・ギザニ · 3 more...				[sources]
Birth date	1991-10-05				[sources]
Place of birth	Dahmani, Governorate of Le Kef, El Gouazine, TUNISIA · El Gouazine, Dahmani, Governorate dari Le Kef, Tunisia · El Gouazine, Dahmani, Governorate of Le Kef · El Gouazine, Dahmani, Governorate of Le Kef Tunisia · El Gouazine, Dahmani, Governorate of Le Kef, Tunisia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	ASHRAF · Abu · Abu ‘Ubaydah al-Kafi · Achraf · Achraf Ben Fathi Ben Mabrouk Guizani · 6 more...				[sources]
ID Number	`13601334` · `13601334（チュニジア）` · `National identification no: 13601334,Tunisia`				[sources]
Last name	AL-QIZANI · ASHRAF AL-QIZANI · Al-Qizani · Guizani · al-Gizani · 5 more...				[sources]
Middle name	'Ubaydah · Ben · Ben Fathi Ben Mabrouk · Ben Fethi Ben Mabrouk · Ben Mabrouk · 3 more...				[sources]
Second name	'Ubaydah · AL-QIZANI · Ben · Ben Fathi · Ben Fethi · 1 more...				[sources]
Position	Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— Argentina RePET Sanctions, 2023-04-20

National identification no: 13601334, Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI - 30.12.2021

— Belgian Financial Sanctions, 2023-04-20

Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— Belgian Financial Sanctions, 2024-03-28

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— EU Financial Sanctions Files (FSF), 2024-03-28

UNLI - 30.12.2021

— EU Financial Sanctions Files (FSF), 2023-04-20

Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— EU Consolidated Travel Bans, 2024-03-28

UNLI - 30.12.2021

— EU Consolidated Travel Bans, 2023-04-20

Membre haut placé du groupe État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

— French National Asset Freezing System, 2023-04-20

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

— UK FCDO Sanctions List, 2024-05-09

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

- Identitas kewarganegaraan 13601334; - Direkrut untuk ISIL dan menginstruksikan individu untuk melakukan tindakan teroris melalui video online; - Anggota senior di Negara Islam di Irak dan Levant (ISIL), serta terdaftar sebagai Al Qaida di Iraq (QDe.115);

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の幹部。ISIL に勧誘され、テロ行為を実行するようオンライン・ビデオを通じて個人に対し指示した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

numéro national d'identification: 13601334, Tunisie

— Monaco National Fund Freezing List, 2024-08-14

El Gouazine Dahmani Governorate of Le Kef Tunisia

— 2022-01-11

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— UN Security Council Consolidated Sanctions, 2023-04-20

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`13601334`	Tunisia	National identification card	-	-
`13601334`	Tunisia	other	-	-
`13601334`	Tunisia	National Identification Number	-	-
`13601334`	Tunisia	National ID No.	-	-
`13601334`	Tunisia	National identification card	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida · UN List	2021-12-29	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2021-12-29	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2021-12-29	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-30	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Direction Générale du Trésor	(UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-11	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2022-01-05	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-06-14	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2021-12-29	-
Federal Public Service Finance	TAQA	2022-01-05	-
United Nations Security Council	Al-Qaida	2021-12-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ofac-30622 · arpet-personas-6908861 · eu-tb-logical-132966 · qa-nctc-6908861-ashraf-al-qizani · id-dttot-86506e5ad1a619326d660500a28f8c5de6226f0f · gb-fcdo-aqd0375 · gb-hmt-14170 · il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697 · au-dfat-6272-ashraf-al-qizani · id-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312 · md-terr-230ec8a4dc345a733bf1a047f12143b25ca12e36 · mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a · NK-EYcqcpHkSLf4vB6ZXgpqdG · NK-25VB5jfRvrPirfzY2WBq8g · fr-ga-3747 · unsc-6908861 · usgsa-s4mrh2k4l · zafic-140-ashraf-al-qizani · md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d · ua-sfms-1644 · ch-seco-47102 · ruterr-91a9a4435b09eb944a45f9c00ec905af897d41e2 · eu-fsf-eu-6852-26 · ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 · id-dttot-5bc670811e1e258fe5f52f0589fcd94c3954580b

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