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(où il a été localisé entre 2012 à 2016)

(où il a été localisé entre 2012 à 2016) is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	(où il a été localisé entre 2012 à 2016) · Syrian Arab Republic（2012年から2016年まで居住） · Syrian Arab, Republic (located in between 2012 and 2016)				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-11-12	Last checked	2024-05-01	First seen	2021-10-22

Relationships

Located there
Name	Country
KEVIN JORDAN AXEL GUIAVARCH · Kevin Jordan Axel Guiavarch · Kévin Jordan Axel GUIAVARCH · קווין ג'ורדן אקסל גובארך · 1 more...	France · Syria · Türkiye

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,265

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

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: addr-6234309f7b74a10f3d9901b7e853d8bef0367625 · addr-27f3b34ed9911e8f045c34f9ea1e1637a57a1c3e · addr-01bbcfe491e62e92e439357e635267cbda4ca5c4

For experts: raw data explorer

Factsheet Data sources

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