Lists › OFAC SDN › ofac_sdn-30622
Ashraf AL-QIZANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30622.
Programs
Names and aliases
| Ashraf AL-QIZANI | primary |
| Ashraf AL-GIZANI | alias (strong) |
| Abu 'Ubaydah AL-KAFI | alias (strong) |
| Achref Ben Fethi Ben Mabrouk GUIZANI | alias (strong) |
| Achraf Ben Fathi Ben Mabrouk GUIZANI | alias (strong) |
Identifiers
| National ID No. | 13601334 | Tunisia |
Details
| Countries |  Tunisia |
| Birth dates | 1991-10-05 |
| Birth places | El Gouazine, Dahmani, Governorate of Le Kef, Tunisia |
| Addresses | Tunisia |
Same name on other lists
ASHRAF AL-QIZANI (un_sc), أشرف القيزاني (eu_fsf), Ashraf al-Qizani (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.