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Kevin Jordan Axel Guiavarch

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameKEVIN 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 birthParis · Paris France · Paris : FRANCE · Paris, FRANCE · Paris, France · 1 more...[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance · Syria · Türkiye[sources]
Country of birthFrance[sources]
First nameKEVIN · Kevin · Kévin Jordan Axel[sources]
ID Number070275 · 070275Q007873 · 12CP63882.3FRA · 12CP638823 · Q007873 · 1 more...[sources]
Last nameGUIAVARCH · Guiavarch[sources]
Middle nameAXEL · GUIAVARCH · Jordan Axel[sources]
Passport number12CP63882.3FRA · 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]
Second nameAxel · JORDAN · Jordan[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 · 18 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

b) Syrian Arab Republic (located in between 2012 and 2016)

— Belgian Financial Sanctions,

a) Grenoble, France (domicile from 1993 to 2012)

— Belgian Financial Sanctions,

c) Turkey (from Jun. 2016 to Jan. 2017)

— Belgian Financial Sanctions,

d) France (in detention since Jan. 2017).

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

c) Turkey (from Jun. 2016 to Jan. 2017)

— EU Financial Sanctions Files (FSF),

d) France (in detention since Jan. 2017).

— EU Financial Sanctions Files (FSF),

b) Syrian Arab Republic (located in between 2012 and 2016)

— EU Financial Sanctions Files (FSF),

a) Grenoble, France (domicile from 1993 to 2012)

— EU Financial Sanctions Files (FSF),

d) France (in detention since Jan. 2017).

— EU Consolidated Travel Bans,

a) Grenoble, France (domicile from 1993 to 2012)

— EU Consolidated Travel Bans,

c) Turkey (from Jun. 2016 to Jan. 2017)

— EU Consolidated Travel Bans,

b) Syrian Arab Republic (located in between 2012 and 2016)

— EU Consolidated Travel Bans,

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

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).

— UK FCDO Sanctions List,

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).

— UK HMT/OFSI Consolidated List of Targets,

Teroris Prancis yang berangkat ke Suriah dan bergabung dengan ISIL, fasilitator teroris Prancis yang datang ke Siriah, aktivis propaganda menggunakan internet

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,624

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

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

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

French National Asset Freezing System5,643

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

Australian Sanctions Consolidated List4,530

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

Australia · DFAT

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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 FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,654

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

Japan · MoF

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

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

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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

Argentina RePET Sanctions746

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: au-dfat-3051-kevin-jordan-axel-guiavarch · NK-WuszWnRnEtQKkXase5yWeb · eu-tb-logical-7486 · ch-seco-84153 · zafic-339 · gb-fcdo-aqd0213 · ua-sfms-1369 · arpet-personas-6908421 · tw-shtc-abc99b701d963328e223d8578b37cedc81dd364b · NK-QWQMfwbEjC83guGV7EPdLE · NK-MBj8zauw33zh3v5AAemiwn · ruterr-2333229044025a7423728c309ac5827dd3049862 · gb-hmt-13138 · md-terr-7ec0c876bc290c5d4804603e8b930035a5481191 · zafic-339-kevin-jordan-axel-guiavarch · unsc-6908421 · id-dttot-69950cfe3c14fedbfe3e362cf80f611172535a9b · mc-freezes-81a0344fba85567ad41d193e2d24078bcf840cff · qa-nctc-6908421-kevin-jordan-axel-guiavarch · ja-mof-06a84af55d6deb4456de83537bc59190a0bcf8a7 · eu-fsf-eu-4191-37 · fr-ga-2984 · il-nbctf-e20c0a05e795cc88a0c3839efe4541a4af0da928 · ch-seco-29132 · md-terr-93ed9efb0232bef407de0096358570150b986c80

For experts: raw data explorer

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