Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:132966-144554-es
Personas veidsPersonas veids:person
PersonaPersona:Abu ‘Ubaydah al-Kafi
Achref Ben Fethi Ben Mabrouk Guizani
Achraf Ben Fathi Ben Mabrouk Guizani
 أشرف   القيزاني
Ashraf al-Gizani
Ashraf Al-Qizani
AdreseAdrese:El Gouazine, Dahmani, Governorate of Le Kef, TN, TUNISIA
TN, TUNISIA
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2022-01-05Dzimšanas datums: 1991-10-05Sarakstā iekļaušanas datums: 2022-01-05
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2021-12-29" designationDetails="" unitedNationId="QDi.432" euReferenceNumber="EU.6852.26" logicalId="132966">
         <remark>UNLI - 30.12.2021</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2022-01-05" entryIntoForceDate="2022-01-05" numberTitle="2022/5 (OJ L1)" programme="TAQA" logicalId="144554">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abu ‘Ubaydah al-Kafi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="133010">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-01-05" numberTitle="2022/5 (OJ L1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Achref Ben Fethi Ben Mabrouk Guizani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="133009">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-01-05" numberTitle="2022/5 (OJ L1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Achraf Ben Fathi Ben Mabrouk Guizani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="133008">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-01-05" numberTitle="2022/5 (OJ L1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName=" أشرف   القيزاني" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="133012">
             <regulationSummary regulationType="amendment" publicationDate="2022-01-05" numberTitle="2022/5 (OJ L1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Ashraf al-Gizani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="133011">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-01-05" numberTitle="2022/5 (OJ L1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Ashraf Al-Qizani" function="Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="133013">
             <remark>Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-01-05" numberTitle="2022/5 (OJ L1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="133006">
             <regulationSummary regulationType="amendment" publicationDate="2022-01-05" numberTitle="2022/5 (OJ L1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="El Gouazine" zipCode="" birthdate="1991-10-05" dayOfMonth="5" monthOfYear="10" year="1991" region="" place="Dahmani, Governorate of Le Kef" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="133005">
             <regulationSummary regulationType="amendment" publicationDate="2022-01-05" numberTitle="2022/5 (OJ L1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC"/>
         </birthdate>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="13601334" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="133007">
             <remark>National identification no</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-01-05" numberTitle="2022/5 (OJ L1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&amp;toc=OJ%3AL%3A2022%3A001%3ATOC"/>
         </identification>
     </sanctionEntity>