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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KEVIN JORDAN AXEL GUIAVARCH · Kevin Jordan Axel Guiavarch · Kévin Jordan Axel GUIAVARCH · קווין ג'ורדן אקסל גובארך · ケヴィン・ジョルダン・アクセル・ギアヴァルシュ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | France · Paris · Paris : FRANCE · Paris, FRANCE · Paris, France · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France | [sources] | |||
| Country | France · Syria · Türkiye | [sources] | |||
| Citizenship | France | [sources] | |||
| Country of birth | France | [sources] | |||
| First name | Axel · Jordan · KEVIN · Kevin · Kévin Jordan Axel | [sources] | |||
| ID Number | '070275Q007873 · 070275 · 070275Q007873 · 12CP63882.3FRA · 12CP638823 · | [sources] | |||
| Last name | GUIAVARCH · Guiavarch | [sources] | |||
| Middle name | Jordan Axel | [sources] | |||
| Passport number | 12CP63882.3FRA · フランス旅券番号 12CP63882.3FRA、2012年7月31日発行（2022年7月30日まで有効） | [sources] | |||
| Address | (de juin 2016 à janvier 2017) · (en détention depuis janvier 2017) · (où il a été localisé entre 2012 à 2016) · France (in detention since Jan. 2017) · France in detention since Jan. 2017 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Passport no: France number 12CP63882.3FRA, issued on 31 Jul. 2012 (valid until 30 Jul. 2022). National identification no: France national identity card 070275Q007873, issued on 16 Feb. 2007 (valid until 15 Feb. 2017). French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.115) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
b) Syrian Arab Republic (located in between 2012 and 2016)
d) France (in detention since Jan. 2017).
a) Grenoble, France (domicile from 1993 to 2012)
c) Turkey (from Jun. 2016 to Jan. 2017)
12CP63882.3FRA (passport-National passport) (on 2012-07-31 valid from 2022-07-30)(Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).)
070275Q007873 (id-National identification card) (on 2007-02-16 valid to 2017-02-15)(National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).)
(Date of UN designation: 2014-09-23)
French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.
b) Syrian Arab Republic (located in between 2012 and 2016)
d) France (in detention since Jan. 2017).
c) Turkey (from Jun. 2016 to Jan. 2017)
a) Grenoble, France (domicile from 1993 to 2012)
c) Turkey (from Jun. 2016 to Jan. 2017)
a) Grenoble, France (domicile from 1993 to 2012)
d) France (in detention since Jan. 2017).
b) Syrian Arab Republic (located in between 2012 and 2016)
French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017).
French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017).
- Nomor paspor Prancis 12CP63882.3FRA, dikeluarkan pada 31 Juli 2012 (berakhir pada 30 Juli 2022) - Nomor identifikasi nasional: Kartu identitas nasional Prancis 070275Q007873, dikeluarkan pada 16 Februari 2007 (berakhir pada 15 Februari 2017) - Pejuang teroris asal Prancis yang terkait dengan Al-Nusrah Front for the People of the Levant (QDe.137) dan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Memfasilitasi perjalanan pejuang teroris asing dari Prancis ke Suriah - Aktivis dalam propaganda kekerasan melalui Internet - Surat perintah penangkapan dikeluarkan oleh otoritas Prancis pada tahun 2014 dan dilaksanakan pada Januari 2017 setelah dideportasi dari Turki di mana ditangkap pada Juni 2016
レバントの人々のためのアル・ヌスラ戦線（６４４．で指定した団体）及びイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と関わりがあるフランス人テロ戦闘員。フランスからシリアへの外国人テロ戦闘員の渡航を支援した。インターネットを通じた暴力的な宣伝の面で活動。２０１４年にフランス当局により発出された同人に対する逮捕令状は、２０１６年６月に同人がトルコで逮捕され、同国から追放措置がとられたことを受けて、２０１７年１月に執行された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : FRANCE : Grenoble (domicile de 1993 à 2012), SYRIE : (où il a été localisé entre 2012 à 2016), TURQUIE : (de juin 2016 à janvier 2017), FRANCE : (en détention depuis janvier 2017), N° Passeport : 12CP63882.3FRA : délivré le 31/07/2012, valide jusqu'au 30/07/2022, Autre Identité : 070275Q007873 : Carte nationale d'identité délivrée le 16/02/2007, valide jusqu'au 15/02/2017
French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
tw-shtc-abc99b701d963328e223d8578b37cedc81dd364b · unsc-6908421 · qa-nctc-6908421-kevin-jordan-axel-guiavarch · ua-sfms-1369 · gb-fcdo-aqd0213 · id-dttot-69950cfe3c14fedbfe3e362cf80f611172535a9b · arpet-personas-6908421 · il-nbctf-e20c0a05e795cc88a0c3839efe4541a4af0da928 · zafic-339-kevin-jordan-axel-guiavarch · gb-hmt-13138 · au-dfat-3051-kevin-jordan-axel-guiavarch · ch-seco-84153 · be-fod-374f76b727a26222793dad90d17723e0e79d3e58 · md-terr-7ec0c876bc290c5d4804603e8b930035a5481191 · eu-tb-logical-7486 · fr-ga-2984 · mc-freezes-81a0344fba85567ad41d193e2d24078bcf840cff · ch-seco-29132 · ja-mof-06a84af55d6deb4456de83537bc59190a0bcf8a7 · eu-fsf-eu-4191-37For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Turkey (from Jun. 2016 to Jan. 2017) | - | |
| Grenoble, FRANCE · | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| France |
| France (in detention since Jan. 2017) | - |
| France（2017年1月以降、収監中） | - |
| Grenoble · Grenoble, France (domicile from 1993 to 2012) · Grenoble, France（1993年から2012年までの住所） | France |
| Syrian Arab Republic（2012年から2016年まで居住） · Syrian Arab, Republic (located in between 2012 and 2016) | - |
| Turkey（2016年6月から2017年1月まで | - |
070275Q007873 | France | National identification card | - |
070275Q007873 | France | National Identification Number · national identity card | - |
070275Q007873 | France | id-card |
12CP63882.3FRA | France | National passport | - |
070275Q007873 | France | National Identification Number · national identity card | - |
070275Q007873 | France | National identification card | - |