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ASHRAF AL-QIZANI

Sanctioned
Abu ‘Ubaydah al-Kafi
Type
person
Subtype
Country
Tunisia
Date of birth
1991-10-05
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6272
Arms embargoAsset freezeTravel ban
2021-12-29activeSource
Official source conditions

Listed on 29 Dec 2021

Source ↗
Switzerland
SECO Consolidated List
86779
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.6852.26
Asset freeze
2021-12-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI - 30.12.2021

Source ↗
United Kingdom
UKSL
AQD0375
Arms embargoAsset freezeTravel ban
2021-12-29activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.432
Other measure
2021-12-29activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
30622
Asset freeze
2020-12-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 2022/5 (OJ L1)regulation 2022/5 (OJ L1)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Achraf Ben Fathi Ben Mabrouk GuizaniPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    4ace5583c147add1a3035708b50c357ad819f049042394e05f5594a9a53208e4
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ashraf al-GizaniPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    f460f575b572281ae55cc9804de19b8a42a9971086bb9371d283a376424cb01a
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • أشرف القيزانيPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    562f1aaead8c7c49a6477145f1ba1da1d79282ca2102003eba76965a277eaa75
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Abu ‘Ubaydah al-KafiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    562f1aaead8c7c49a6477145f1ba1da1d79282ca2102003eba76965a277eaa75
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • أشرف القيزانيOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6272
    SHA-256
    eff997d7293048544b46da62a29bb8762aad85b380a4b7bbae9b89dddc0bcf84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf al-GizaniAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6272
    SHA-256
    eff997d7293048544b46da62a29bb8762aad85b380a4b7bbae9b89dddc0bcf84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achref Ben Fethi Ben Mabrouk GuizaniAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6272
    SHA-256
    eff997d7293048544b46da62a29bb8762aad85b380a4b7bbae9b89dddc0bcf84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achraf Ben Fathi Ben Mabrouk GuizaniAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6272
    SHA-256
    eff997d7293048544b46da62a29bb8762aad85b380a4b7bbae9b89dddc0bcf84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf Al-QizaniPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6272
    SHA-256
    eff997d7293048544b46da62a29bb8762aad85b380a4b7bbae9b89dddc0bcf84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ‘Ubaydah al-KafiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6272
    SHA-256
    eff997d7293048544b46da62a29bb8762aad85b380a4b7bbae9b89dddc0bcf84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf al-GizaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu 'Ubaydah al-KafiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achref Ben Fethi Ben Mabrouk GuizaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أشرف القيزاني Al-QizaniOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achraf Ben Fathi Ben Mabrouk GuizaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf Al-QizaniPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achref Ben Fethi Ben Mabrouk GuizaniAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASHRAF AL-QIZANIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ‘Ubaydah al-KafiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achraf Ben Fathi Ben Mabrouk GuizaniAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf al-GizaniAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Gizani AshrafAlias
    OFAC ↗
    Record provenance
    ID
    30622
    SHA-256
    b2a7c3de6837aaffed5fd56d8e852aa912439e9e75bfd310f2c99dffe32c4b71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Qizani AshrafPrimary name
    OFAC ↗
    Record provenance
    ID
    30622
    SHA-256
    b2a7c3de6837aaffed5fd56d8e852aa912439e9e75bfd310f2c99dffe32c4b71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guizani Achref Ben Fethi Ben MabroukAlias
    OFAC ↗
    Record provenance
    ID
    30622
    SHA-256
    b2a7c3de6837aaffed5fd56d8e852aa912439e9e75bfd310f2c99dffe32c4b71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guizani Achraf Ben Fathi Ben MabroukAlias
    OFAC ↗
    Record provenance
    ID
    30622
    SHA-256
    b2a7c3de6837aaffed5fd56d8e852aa912439e9e75bfd310f2c99dffe32c4b71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Kafi Abu 'UbaydahAlias
    OFAC ↗
    Record provenance
    ID
    30622
    SHA-256
    b2a7c3de6837aaffed5fd56d8e852aa912439e9e75bfd310f2c99dffe32c4b71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achraf Ben Fathi Ben Mabrouk GuizaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    9227a2747cc688048af1355315299e06da83b77a50c381f6c97455a6c15b15db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أشرف القيزانيAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    9227a2747cc688048af1355315299e06da83b77a50c381f6c97455a6c15b15db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achref Ben Fethi Ben Mabrouk GuizaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    9227a2747cc688048af1355315299e06da83b77a50c381f6c97455a6c15b15db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf Al-QizaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    9227a2747cc688048af1355315299e06da83b77a50c381f6c97455a6c15b15db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf al-GizaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    9227a2747cc688048af1355315299e06da83b77a50c381f6c97455a6c15b15db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ‘Ubaydah al-KafiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    9227a2747cc688048af1355315299e06da83b77a50c381f6c97455a6c15b15db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu 'Ubaydah al-KafiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أشرف القيزانيOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf al-QizaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashraf al-GizaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achref Ben Fethi Ben Mabrouk GuizaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achraf Ben Fathi Ben Mabrouk GuizaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6272AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6272
    SHA-256
    eff997d7293048544b46da62a29bb8762aad85b380a4b7bbae9b89dddc0bcf84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.432UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13601334NATIONAL_ID
    Country: Tunisia
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908861UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13601334NATIONAL_ID
    Country: Tunisia
    OFAC ↗
    Record provenance
    ID
    30622
    SHA-256
    1ade3938ccb3e5e6a8b6c73ae292bc625fb045db6bb629ba87e47db671168fee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30622OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30622
    SHA-256
    1ade3938ccb3e5e6a8b6c73ae292bc625fb045db6bb629ba87e47db671168fee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13601334NATIONAL_ID
    Country: Tunisia
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    a055374acf9eebd684093aab083287195922f730cd6cadd37a9c38008350720d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 13601334NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.432UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0375UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14170OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1991-10-05Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 05/10/1991Birth date
    Source not recordedOriginal record not linked
  • 1991-10-05Birth date
    Source not recordedOriginal record not linked

Places

  • El Gouazine, Dahmani, Governorate of Le Kef TunisiaBirthplace
    Source not recordedOriginal record not linked
  • Gouazine, Dahmani, Governorate of Le Kef, TunisiaBirthplace
    Source not recordedOriginal record not linked
  • El Gouazine, Dahmani, Governorate of Le Kef, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6272
    SHA-256
    eff997d7293048544b46da62a29bb8762aad85b380a4b7bbae9b89dddc0bcf84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    86779
    SHA-256
    ce09dc9ec7b932f7ad77421b07548f8ea9758894ec39315867e9427f06accb29
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.432
    SHA-256
    5712b1a141a24016bcea522dba161c533af0f33c19fcfe351766f5a16e79a071
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaResidence
    OFAC ↗
    Record provenance
    ID
    30622
    SHA-256
    b2a7c3de6837aaffed5fd56d8e852aa912439e9e75bfd310f2c99dffe32c4b71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    9227a2747cc688048af1355315299e06da83b77a50c381f6c97455a6c15b15db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.6852.26
    SHA-256
    9227a2747cc688048af1355315299e06da83b77a50c381f6c97455a6c15b15db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0375
    SHA-256
    53bb29ab55fdee5b172bd5fc23ab77241b2d15e4a32f0adbea8f9d7b86774d38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)