AL-QIZANI, Ashraf — OFAC Sanctioned (SDGT, individual)
AL-QIZANI, Ashraf — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-QIZANI, Ashraf; Type: individual; Sanctions program: SDGT.
| Name | AL-QIZANI, Ashraf |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 05 Oct 1991; POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia; nationality Tunisia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 13601334 (Tun |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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