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Brahim el KHAYARI

Disqualified · Sanctioned entity
TypePerson[sources]
NameBrahim EL KHAYARI · Brahim EL-KHAYARI · Brahim El-Khayari · Brahim el KHAYARI[sources]
Birth date · [sources]
Place of birthNîmes · Nîmes France · Nîmes : FRANCE · Nîmes, FRANCE[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance · Iraq · Syria[sources]
Country of birthFrance[sources]
First nameBrahim[sources]
Last nameEL KHAYARI · EL-KHAYARI · El-Khayari[sources]
AddressIraq[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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,

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

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Monaco National Fund Freezing List5,484

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

Monaco · Monaco

UK Companies House Disqualified Directors15,564

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

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,864

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,530

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

Belgian Financial Sanctions6,605

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 Bans4,188

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

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: 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-13769

For experts: raw data explorer