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December 11, 2020: OFAC adds Ashraf Al-Qizani to counter terror sanctions

On Friday, OFAC added the following person:

AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu ‘Ubaydah; a.k.a. GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI, Achref Ben Fethi Ben Mabrouk), Tunisia; DOB 05 Oct 1991; POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia; nationality Tunisia; Gender Male; National ID No. 13601334 (Tunisia) (individual) [SDGT]. 

to its counter terror sanctions.

Link:

OFAC Notice

Categories: OFAC Updates Sanctions Lists Terrorism

eric9to5

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