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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-GIZANI Ashraf

Date of Birth: 1991-10-05

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/30622
uid: 30622
firstName: Ashraf
lastName: AL-QIZANI
sdnType: Individual
programList/program: SDGT
idList/id[20725]/uid: 20725
idList/id[20725]/idType: National ID No.
idList/id[20725]/idNumber: 13601334
idList/id[20725]/idCountry: Tunisia
idList/id[187304]/uid: 187304
idList/id[187304]/idType: Secondary sanctions risk:
idList/id[187304]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[138441]/uid: 138441
idList/id[138441]/idType: Gender
idList/id[138441]/idNumber: Male
akaList/aka[48140]/uid: 48140
akaList/aka[48140]/type: a.k.a.
akaList/aka[48140]/category: strong
akaList/aka[48140]/lastName: AL-GIZANI
akaList/aka[48140]/firstName: Ashraf
akaList/aka[48141]/uid: 48141
akaList/aka[48141]/type: a.k.a.
akaList/aka[48141]/category: strong
akaList/aka[48141]/lastName: AL-KAFI
akaList/aka[48141]/firstName: Abu 'Ubaydah
akaList/aka[48142]/uid: 48142
akaList/aka[48142]/type: a.k.a.
akaList/aka[48142]/category: strong
akaList/aka[48142]/lastName: GUIZANI
akaList/aka[48142]/firstName: Achref Ben Fethi Ben Mabrouk
akaList/aka[48144]/uid: 48144
akaList/aka[48144]/type: a.k.a.
akaList/aka[48144]/category: strong
akaList/aka[48144]/lastName: GUIZANI
akaList/aka[48144]/firstName: Achraf Ben Fathi Ben Mabrouk
addressList/address[46323]/uid: 46323
addressList/address[46323]/country: Tunisia
nationalityList/nationality[38442]/uid: 38442
nationalityList/nationality[38442]/country: Tunisia
nationalityList/nationality[38442]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38439]/uid: 38439
dateOfBirthList/dateOfBirthItem[38439]/dateOfBirth: 05 Oct 1991
dateOfBirthList/dateOfBirthItem[38439]/mainEntry: true
placeOfBirthList/placeOfBirthItem[38440]/uid: 38440
placeOfBirthList/placeOfBirthItem[38440]/placeOfBirth: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia
placeOfBirthList/placeOfBirthItem[38440]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALGIZANI Ashraf

Date of Birth: 1991-10-05

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/30622
uid: 30622
firstName: Ashraf
lastName: AL-QIZANI
sdnType: Individual
programList/program: SDGT
idList/id[20725]/uid: 20725
idList/id[20725]/idType: National ID No.
idList/id[20725]/idNumber: 13601334
idList/id[20725]/idCountry: Tunisia
idList/id[138441]/uid: 138441
idList/id[138441]/idType: Gender
idList/id[138441]/idNumber: Male
idList/id[187304]/uid: 187304
idList/id[187304]/idType: Secondary sanctions risk:
idList/id[187304]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[48140]/uid: 48140
akaList/aka[48140]/type: a.k.a.
akaList/aka[48140]/category: strong
akaList/aka[48140]/lastName: AL-GIZANI
akaList/aka[48140]/firstName: Ashraf
akaList/aka[48141]/uid: 48141
akaList/aka[48141]/type: a.k.a.
akaList/aka[48141]/category: strong
akaList/aka[48141]/lastName: AL-KAFI
akaList/aka[48141]/firstName: Abu 'Ubaydah
akaList/aka[48142]/uid: 48142
akaList/aka[48142]/type: a.k.a.
akaList/aka[48142]/category: strong
akaList/aka[48142]/lastName: GUIZANI
akaList/aka[48142]/firstName: Achref Ben Fethi Ben Mabrouk
akaList/aka[48144]/uid: 48144
akaList/aka[48144]/type: a.k.a.
akaList/aka[48144]/category: strong
akaList/aka[48144]/lastName: GUIZANI
akaList/aka[48144]/firstName: Achraf Ben Fathi Ben Mabrouk
addressList/address[46323]/uid: 46323
addressList/address[46323]/country: Tunisia
nationalityList/nationality[38442]/uid: 38442
nationalityList/nationality[38442]/country: Tunisia
nationalityList/nationality[38442]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38439]/uid: 38439
dateOfBirthList/dateOfBirthItem[38439]/dateOfBirth: 05 Oct 1991
dateOfBirthList/dateOfBirthItem[38439]/mainEntry: true
placeOfBirthList/placeOfBirthItem[38440]/uid: 38440
placeOfBirthList/placeOfBirthItem[38440]/placeOfBirth: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia
placeOfBirthList/placeOfBirthItem[38440]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ashraf ALGIZANI

Date of Birth: 1991-10-05

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Nationality: Tunisia
National ID: 13601334 (Tunisia)
Birthplace: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0375. (UN Ref):QDi.432. 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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ashraf alGizani

Date of Birth: 1991-10-05

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/132966
fileGenerationDate: 15/10/2026
Entity_LogicalId: 132966
Entity_EU_ReferenceNumber: EU.6852.26
Entity_UnitedNationId: QDi.432
Entity_DesignationDate: 2021-12-29
Entity_Remark: (UN ID: QDi.432)
(Date of UN designation: 2021-12-29)
(UNLI — 30.12.2021)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-01-05
Entity_Regulation_EntryIntoForceDate: 2022-01-05
Entity_Regulation_NumberTitle: 2022/5 (OJ L1)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
NameAlias_WholeName: Abu ‘Ubaydah al-Kafi
NameAlias_WholeName: Achraf Ben Fathi Ben Mabrouk Guizani
NameAlias_WholeName: Achref Ben Fethi Ben Mabrouk Guizani
NameAlias_WholeName: Ashraf Al-Qizani
NameAlias_WholeName: Ashraf al-Gizani
NameAlias_WholeName:  أشرف   القيزاني
NameAlias_NameLanguage: AR
NameAlias_Function: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
NameAlias_LogicalId: 133008
NameAlias_LogicalId: 133009
NameAlias_LogicalId: 133010
NameAlias_LogicalId: 133011
NameAlias_LogicalId: 133012
NameAlias_LogicalId: 133013
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-01-05
NameAlias_Regulation_EntryIntoForceDate: 2022-01-05
NameAlias_Regulation_NumberTitle: 2022/5 (OJ L1)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
BirthDate_BirthDate: 1991-10-05
BirthDate_Day: 5
BirthDate_Month: 10
BirthDate_Year: 1991
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Dahmani, Governorate of Le Kef
BirthDate_City: El Gouazine
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 133005
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2022-01-05
BirthDate_Regulation_EntryIntoForceDate: 2022-01-05
BirthDate_Regulation_NumberTitle: 2022/5 (OJ L1)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
Identification_Number: 13601334 (id-National identification card) (National identification no)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: TN
Identification_LogicalId: 133007
Identification_RegulationLanguage: EN
Identification_Remark: National identification no
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-01-05
Identification_Regulation_EntryIntoForceDate: 2022-01-05
Identification_Regulation_NumberTitle: 2022/5 (OJ L1)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 133006
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2022-01-05
Citizenship_Regulation_EntryIntoForceDate: 2022-01-05
Citizenship_Regulation_NumberTitle: 2022/5 (OJ L1)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions