- UN reference
- QDi.432
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Tunisia
- Date of birth
- 1991-10-05
- Place of birth
- Gouazine, Dahmani, Governorate of Le Kef, Tunisia
- Documents
- Personal identification number – 13601334 – Tunisia
- Aliases
- Abu ‘Ubaydah al-Kafi; Achraf Ben Fathi Ben Mabrouk Guizani; Achref Ben Fethi Ben Mabrouk Guizani; Ashraf al-Gizani
- Listed on
- 29 December 2021
Other information (UN original text)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.