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EU consolidated financial sanctions list

Achraf Ben Fathi Ben Mabrouk Guizani

Name
Achraf Ben Fathi Ben Mabrouk Guizani · Achref Ben Fethi Ben Mabrouk Guizani · Abu ‘Ubaydah al-Kafi · Ashraf al-Gizani · أشرف   القيزاني · Ashraf Al-Qizani
EU reference
EU.6852.26
UN reference
QDi.432
Type
person
Programme
TAQA
Regulation
2022/5 (OJ L1)
Published
2022-01-05
In force
2022-01-05
Designated
2021-12-29
Function
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Title
not on file
Address city
not on file
Address country
not on file
Citizenship
not on file
Remark
(UN ID: QDi.432)\n(Date of UN designation: 2021-12-29)\n(UNLI - 30.12.2021)
Official Journal
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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