AL-QIZANI, Ashraf SDN — Treasury

Specially Designated Nationals List · Individual · TN · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 30622
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TN
Aliases tracked: 4

Aliases / AKAs

AL-GIZANI, Ashraf
AL-KAFI, Abu 'Ubaydah
GUIZANI, Achref Ben Fethi Ben Mabrouk
GUIZANI, Achraf Ben Fathi Ben Mabrouk

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗