Brahim EL KHAYARI JSON

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

Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKCounter-Terrorism (International)-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramCounter-Terrorism (International)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierCTI0044[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonBrahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceEUAQ-
AuthorityEuropean External Action Service[raw]
ProgramEUAQ[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5001.25[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2019/270 (OJ L46 I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceEUAQ-
AuthorityFederal Public Service Finance[raw]
ProgramEUAQ[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5001.25[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2019/270 (OJ L46 I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

Belgian Financial Sanctions3,579

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

French Freezing of Assets3,411

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)3,308

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: gb-hmt-13769 · fr-ga-2590 · eu-fsf-eu-5001-25

[raw]Type
Person

[raw]Name
Brahim EL KHAYARI

[raw]Nationality
France

[raw]Birth date

[raw]Country
France · Iraq · Syria

[raw]Created at

[raw]First name
Brahim

[raw]Gender
male

[raw]Last name
EL KHAYARI · El-Khayari

[raw]Modified on

[raw]Other name
Brahim El-Khayari · Brahim el KHAYARI

[raw]Place of birth
Nîmes

[raw]Topics
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