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Brahim El-Khayari

Disqualified · Sanctioned entity

Brahim El-Khayari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Brahim EL KHAYARI · Brahim El-Khayari				[sources]
Birth date	1992-05-07				[sources]
Place of birth	Nîmes · Nîmes France · Nîmes : FRANCE · Nîmes, FRANCE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	France · Iraq · Syria				[sources]
Country of birth	France				[sources]
First name	Brahim				[sources]
Last name	EL KHAYARI · El-Khayari				[sources]
Address	Iraq				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-28	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: gb-coh-vfw-htt0shchkb1jwqiacs95tvy · md-terr-5e26bf8f986c719e2f06a1307e7a3a7e98b65d7b · eu-tb-logical-119427 · gb-fcdo-cti0044 · gb-hmt-13769 · md-terr-4afe6a0cdf9a660860fd12a4584646895bec881b · eu-fsf-eu-5001-25 · mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc · fr-ga-2590

For experts: raw data explorer

Factsheet Descriptions Data sources

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