Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Achraf Ben Fathi Ben Mabrouk Guizani

Date of Birth: 1991-10-05

Type: individual

Updated: 2026-08-22 17:59:27

Accuracy: 90

Information:

Remark: good quality alias
Remark: Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
Function: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Birth: 1991-10-05
ID Document: 13601334 (id-National identification card) (National identification no)

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

Achraf Ben Fathi Ben Mabrouk GUIZANI

Date of Birth: 1991-10-05

Type: individual

Updated: 2026-08-22 17:59:27

Accuracy: 90

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