Abu ‘Ubaydah al-Kafi
Tunisia
Ashraf Al-QizaniAchraf Ben Fathi Ben Mabrouk Guizaniأشرف القيزانيAshraf al-GizaniAchref Ben Fethi Ben Mabrouk Guizani
68MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Tunisia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2022
Listed By
Details
First listed5 Jan 2022
Last listed5 Jan 2022
CountryTunisia
Risk score68 / 100
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