Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Brahim EL KHAYARI · Brahim EL-KHAYARI · Brahim El-Khayari · Brahim el KHAYARI | [sources] | |||
| Birth date | · | [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 · El-Khayari | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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.
Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325)
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-fsf-eu-5001-25 · gb-coh-vfw-htt0shchkb1jwqiacs95tvy · md-terr-4afe6a0cdf9a660860fd12a4584646895bec881b · gb-fcdo-cti0044 · md-terr-5e26bf8f986c719e2f06a1307e7a3a7e98b65d7b · eu-tb-logical-119427 · fr-ga-2590 · mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc · gb-hmt-13769For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||