Achref Ben Fethi Ben Mabrouk Guizani
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Achref Ben Fethi Ben Mabrouk Guizani
Gender:
label.gender.m
Birth:
1991-10-05 el gouazine
Nationality:
TUN
Person type:
label.person_type.P
Name partial:
أشرف القيزاني
Name original:
أشرف القيزاني
Other names:
Ashraf Al-Qizani, Ashraf Al-Gizani, Abu 'ubaydah Al-Kafi, Achref Ben Fethi Ben Mabrouk Guizani, Achraf Ben Fathi Ben Mabrouk Guizani, Abu Ubaydah Al-Kafi
Aliases:
Al-Gizani, Al-Kafi, Guizani, Abu Ubaydah Al-Kafi, Achref Ben Fethi Ben Mabrouk Guizani, Achraf Ben Fathi Ben Mabrouk Guizani, Ashraf Al-Gizani
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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, |
| - | 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, |
| - | |
| - | QDi.432 |
| - | Ashraf al-Qizani was listed on 29 December 2021 pursuant to paragraphs 2 and 4 of Resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facili |
| - | 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. INTERPO |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited fo |
| - | |
| - | (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 |
| - | 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 |
| - | (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 pe |
| - | (UK Sanctions List Ref):AQD0375 (UN Ref): QDi.432. (Further Identifiying Information):Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for |
| - | (Further Identifiying 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 terro |
| - | UNLI - 30.12.2021 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL a |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL an |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruit |
Adverse media
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Frequently Asked Questions
1. Does Achref Ben Fethi Ben Mabrouk Guizani have any sanctions?
Yes, Achref Ben Fethi Ben Mabrouk Guizani is sanctioned by:
2. Can I receive AML sanctions alerts on Achref Ben Fethi Ben Mabrouk Guizani?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Achref Ben Fethi Ben Mabrouk Guizani:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.