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Person

Ashraf al-Qizani

Counter-sanctioned entity

Born 5 Oct 1991 (35 years old),Tunisia. Named in 25 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Name Achraf Ben Fathi Ben Mabrouk Guizani: good quality alias

(UN ID: QDi.432) (Date of UN designation: 2021-12-29) (UNLI - 30.12.2021)

13601334（チュニジア）

(also Ashraf AL-QIZANI)

Name Abu ‘Ubaydah al-Kafi: good quality alias

- Nomor identifikasi nasional Tunisia 13601334 - Direkrut untuk ISIL dan menginstruksikan individu untuk melaksanakan tindakan terorisme melalui video online - Anggota senior Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115)

Membre haut placé du groupe État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Name Achref Ben Fethi Ben Mabrouk Guizani: good quality alias

AUTRE_IDENTITE: {"Commentaire": "Numéro national d'identification : Tunisie", "NumeroCarte": "13601334"}

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

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.

National identification no: 13601334, 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.

Name Ashraf al-Gizani: good quality alias

13601334 (id-National identification card) (National identification no)

Name Ashraf Al-Qizani: Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

UNLI - 30.12.2021

décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1269)

Foreign designation date as published: 2021-12-29

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 available.

numéro national d'identification: 13601334, Tunisie

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の幹部。ISIL に勧誘され、テロ行為を実行するようオンライン・ビデオを通じて個人に対し指示した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

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:

249- Adı Soyadı: 1: ASHRAF 2:AL-QIZANI Adının Orijinal Dilde Yazımı Unvanı Görevi Doğum Tarihi Doğum Yeri : 5 Ekim 1991 Kullandığı veya Bilinen Diğer Adları : a) Ashraf al-Gizani b)Abu ‘Ubaydah al-Kafı c)Achref Ben Fethi Ben Mabrouk Guizani ç) Achraf Ben Fathi Ben Mabrouk Guizani, Uyruğu : Tunus Ulusal Kimlik Numarası Adres Pasaport Numarası : 13601334 (Tunus)

Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

(UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1272)

Sanctions and listings25

  • Listed
    29 Dec 2021

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.432un.orgun.org

  • Listed
    16 Feb 2025
    Effective
    11 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    29 Dec 2021

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 14170Reference AQD0375Reference QDi.432Last updated 14 Apr 2022gov.ukgov.uk

  • Listed
    11 Dec 2020

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 30622treasury.govofac.treasury.gov

  • Listed
    5 Jan 2022
    Effective
    29 Dec 2021

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-12-29

    regulationType=amendment; organisationType=commission

    2022/5 (OJ L1)

    Programme EU-TAQA-EUAQReference EU.6852.26Reference QDi.432eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 29 Dec 2021

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Membre haut placé du groupe État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

    Programme UN-SCISILReference QDi.432gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQReference QDi.432eur-lex.europa.eusanctionsmap.eu

  • Listed
    16 Feb 2025
    Effective
    11 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    11 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jan 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/5 (OJ L1)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    5 Jan 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    31 Dec 2021; 29 Dec 2021

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 791mof.go.jp

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 86779Reference QDi.432seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations Unies du 29/12/2021 and (ue) 2022/5 du 04/01/2022

    Autorité de désignation publiée : Organisation des Nations unies

    Membre haut placé du groupe État islamique d’Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d’Al-Qaida en Iraq. A recruté pour le compte de l’EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes.

    geldefonds.gouv.mc

  • Listed
    16 Feb 2025
    Effective
    11 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQReference QDi.432data.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-301ppatk.go.id

  • Effective
    14 Jun 2022

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    29 Dec 2021

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.432

    Reference QDi.432repet.jus.gob.ar

  • Listed
    29 Dec 2021

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.432fic.gov.za

  • Listed
    21 May 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

Positions held2

  1. Period not retained

    Doğum Tarihi Doğum Yeri : 5 Ekim 1991

  2. Period not retained

    Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

Connections1

Other links1

Identifiers9

IdentifierNumberIssued by
ID number13601334
ID numberNational identification no: 13601334,Tunisia
ID number13601334（チュニジア）
ID card13601334Tunisia
National identification card13601334Tunisia
National ID no13601334Tunisia
ID13601334Tunisia
National identification card13601334Tunisia
National identification number13601334Tunisia

Other names31

Also known as27

ALGIZANI, Ashraf.AL-QIZANIAL-GIZANI, AshrafAbu ‘Ubaydah al-KafiAchraf Ben Fathi Ben Mabrouk Guizani,GUIZANI, Achref Ben Fethi Ben MabroukGUIZANI, Achraf Ben Fathi Ben MabroukAbu ‘Ubaydah al-Kafıアブ・ウバイダ・ アル・カフィأشرف القيزاني Al-QizaniAchraf Ben Fathi Ben Mabrouk Guizani - alias faibleAL-KAFI, Abu 'Ubaydah.أشرف القيزانيAL-QIZANI, ASHRAFアチラフ・ベン・ファティ・ベン・マブルーク・ギザニAL-KAFI, Abu 'UbaydahAbu Ubaydah al-Kafiアチレフ・ベン・フェティ・ベン・マブルーク・ギザニ
Show 9 more
アシュラフ・アル・ギザニAL-QIZANI, AshrafAbu 'Ubaydah AL-KAFIASHRAF AL-QIZANI القيزاني أAL-QIZANI, ACHRAF BEN FETHI BEN MABROUKAshraf Al-Qizaniアシュラフ・アル・キーザーニーASHRAFאשרף אל כיזאני

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Achraf Ben Fathi Ben Mabrouk GuizaniAshraf al-GizaniAbu 'Ubaydah al-KafiAchref Ben Fethi Ben Mabrouk Guizani

Addresses1

  • Tunisia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.