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Brahim el KHAYARI

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 · Brahim el KHAYARI				[sources]
Birth date	1992-05-07				[sources]
Place of birth	Nîmes · Nîmes, FRANCE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	France · Iraq · Syria				[sources]
First name	Brahim				[sources]
Last name	EL KHAYARI · El-Khayari				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2019-02-18				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

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
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
European External Action Service	EUAQ	2019-02-18	-
Federal Public Service Finance	EUAQ	2019-02-18	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/270 du 18/02/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Source data IDs: md-terr-4afe6a0cdf9a660860fd12a4584646895bec881b · gb-hmt-13769 · fr-ga-2590 · eu-tb-logical-119427 · eu-fsf-eu-5001-25

For experts: raw data explorer

Factsheet Descriptions Data sources

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