对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Ashraf ALGIZANI
Date of Birth: 1991-10-05
Type: individual
Updated: 2026-11-07 06:09:08
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
Ashraf alGizani
Date of Birth: 1991-10-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
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
ALGIZANI Ashraf
Date of Birth: 1991-10-05
Type: individual
Updated: 2026-11-07 06:09:08
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[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