Canonical ID: NK-axbf4UmsUBjpg2UbipM4Pn
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani - alias faible | fra | mc_fund_freezes | mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a | |||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani, | fra | mc_fund_freezes | mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a | |||
Person:alias | Abu ‘Ubaydah al-Kafi, | fra | mc_fund_freezes | mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a | |||
Person:alias | Ashraf al-Gizani, | fra | mc_fund_freezes | mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a | |||
Person:alias | ABU ‘UBAYDAH AL-KAFI | id_dttot | id-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312 | ||||
Person:alias | ASHRAF AL-GIZANI | id_dttot | id-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312 | ||||
Person:alias | ACHRAF BEN FATHI BEN MABROUK GUIZANI; | id_dttot | id-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312 | ||||
Person:alias | ACHREF BEN FETHI BEN MABROUK GUIZANI | id_dttot | id-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312 | ||||
Person:alias | Abu ‘Ubaydah al-Kafi | un_sc_sanctions | unsc-6908861 | ||||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | un_sc_sanctions | unsc-6908861 | ||||
Person:alias | Ashraf al-Gizani | un_sc_sanctions | unsc-6908861 | ||||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | un_sc_sanctions | unsc-6908861 | ||||
Person:alias | أشرف القيزاني | un_sc_sanctions | unsc-6908861 | ||||
Person:alias | Abu ‘Ubaydah al-Kafi | ru_fedsfm_terror | ruterr-91a9a4435b09eb944a45f9c00ec905af897d41e2 | ||||
Person:alias | Ashraf al-Gizani | ru_fedsfm_terror | ruterr-91a9a4435b09eb944a45f9c00ec905af897d41e2 | ||||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | ru_fedsfm_terror | ruterr-91a9a4435b09eb944a45f9c00ec905af897d41e2 | ||||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | ru_fedsfm_terror | ruterr-91a9a4435b09eb944a45f9c00ec905af897d41e2 | ||||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | ua_sfms_blacklist | ua-sfms-1644 | ||||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | ua_sfms_blacklist | ua-sfms-1644 | ||||
Person:alias | Ashraf al-Gizani | ua_sfms_blacklist | ua-sfms-1644 | ||||
Person:alias | Abu ‘Ubaydah al-Kafi | ua_sfms_blacklist | ua-sfms-1644 | ||||
Person:alias | Ashraf al-Gizani | za_fic_sanctions | zafic-140-ashraf-al-qizani | ||||
Person:alias | Abu Ubaydah al-Kafi | za_fic_sanctions | zafic-140-ashraf-al-qizani | ||||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | za_fic_sanctions | zafic-140-ashraf-al-qizani | ||||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | za_fic_sanctions | zafic-140-ashraf-al-qizani | ||||
Person:alias | Ashraf al-Gizani | qa_nctc_sanctions | qa-nctc-6908861-ashraf-al-qizani | ||||
Person:alias | Ashraf al-Gizani | fra | fr_tresor_gels_avoir | fr-ga-3747 | |||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | fra | fr_tresor_gels_avoir | fr-ga-3747 | |||
Person:alias | Abu ‘Ubaydah al-Kafi | fra | fr_tresor_gels_avoir | fr-ga-3747 | |||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | fra | fr_tresor_gels_avoir | fr-ga-3747 | |||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | au_dfat_sanctions | au-dfat-6272-ashraf-al-qizani | ||||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | au_dfat_sanctions | au-dfat-6272-ashraf-al-qizani | ||||
Person:alias | أشرف القيزاني | au_dfat_sanctions | au-dfat-6272-ashraf-al-qizani | ||||
Person:alias | Abu ‘Ubaydah al-Kafi | au_dfat_sanctions | au-dfat-6272-ashraf-al-qizani | ||||
Person:alias | Ashraf al-Gizani | au_dfat_sanctions | au-dfat-6272-ashraf-al-qizani | ||||
Person:alias | Ashraf al-Gizani | ch_seco_sanctions | ch-seco-47102 | ||||
Person:alias | Abu 'Ubaydah al-Kafi | ch_seco_sanctions | ch-seco-47102 | ||||
Person:alias | شرف القيزاني | ara | ch_seco_sanctions | ch-seco-47102 | |||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | ch_seco_sanctions | ch-seco-47102 | ||||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | ch_seco_sanctions | ch-seco-47102 | ||||
Person:alias | Ashraf al-Gizani | gb_hmt_sanctions | gb-hmt-14170 | ||||
Person:alias | Abu 'Ubaydah al-Kafi | gb_hmt_sanctions | gb-hmt-14170 | ||||
Person:alias | أشرف القيزاني | gb_hmt_sanctions | gb-hmt-14170 | ||||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | gb_hmt_sanctions | gb-hmt-14170 | ||||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | gb_hmt_sanctions | gb-hmt-14170 | ||||
Person:alias | Ashraf al-Gizani | eng | us_ofac_sdn | ofac-30622 | |||
Person:alias | Abu 'Ubaydah al-Kafi | eng | us_ofac_sdn | ofac-30622 | |||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | eng | us_ofac_sdn | ofac-30622 | |||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | eng | us_ofac_sdn | ofac-30622 | |||
Person:alias | Abu 'Ubaydah al-Kafi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||
Person:alias | Ashraf al-Gizani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0375 | |||
Person:alias | أشرف القيزاني | ar_repet | arpet-personas-6908861 | ||||
Person:alias | Achref Ben Fethi Ben Mabrouk Guizani | ar_repet | arpet-personas-6908861 | ||||
Person:alias | Abu ‘Ubaydah al-Kafi | ar_repet | arpet-personas-6908861 | ||||
Person:alias | Achraf Ben Fathi Ben Mabrouk Guizani | ar_repet | arpet-personas-6908861 | ||||
Person:alias | Ashraf al-Gizani | ar_repet | arpet-personas-6908861 |