فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Achref Ben Fethi Ben Mabrouk GUIZANI
Date of Birth: 1991-10-05
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: uk/AQD0375 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 14/04/2022 Unique ID: AQD0375 OFSI Group ID: 14170 UN Reference Number: QDi.432 Name 6: Guizani Name 6: al-Gizani Name 6: al-Kafi Name 6: al-Qizani Name 1: Abu Name 1: Achraf Name 1: Achref Name 1: Ashraf Name 2: 'Ubaydah Name 2: Ben Name 3: Fathi Name 3: Fethi Name 4: Ben Name 5: Mabrouk Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Name non-latin script: أشرف القيزاني Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities Date Designated: 29/12/2021 D.O.B: 05/10/1991 Nationality(/ies): Tunisia National Identifier number: 13601334 National Identifier additional information: Tunisia Town of birth: El Gouazine, Dahmani, Governorate of Le Kef Country of birth: Tunisia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Achref Ben Fethi Ben Mabrouk Guizani
Date of Birth: 1991-10-05
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: eu/132966 fileGenerationDate: 23/10/2026 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
GUIZANI Achref Ben Fethi Ben Mabrouk
Date of Birth: 1991-10-05
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
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
