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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | Paris · Paris France · Paris : FRANCE · Paris, FRANCE · Paris, France · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France | [sources] | |||
| Country | France · Syria · Türkiye | [sources] | |||
| Country of birth | France | [sources] | |||
| First name | Axel · Jordan · Kevin · Kévin Jordan Axel | [sources] | |||
| ID Number | 070275 · 070275Q007873 · 12CP63882.3FRA · 12CP638823 · Q007873 · | [sources] | |||
| Last name | Guiavarch | [sources] | |||
| Middle name | AXEL · 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] | |||
| Second name | 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 · | [sources] | |||
| Source link | 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.
d) France (in detention since Jan. 2017).
b) Syrian Arab Republic (located in between 2012 and 2016)
c) Turkey (from Jun. 2016 to Jan. 2017)
a) Grenoble, France (domicile from 1993 to 2012)
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.
d) France (in detention since Jan. 2017).
a) Grenoble, France (domicile from 1993 to 2012)
b) Syrian Arab Republic (located in between 2012 and 2016)
c) Turkey (from Jun. 2016 to Jan. 2017)
d) France (in detention since Jan. 2017).
b) Syrian Arab Republic (located in between 2012 and 2016)
c) Turkey (from Jun. 2016 to Jan. 2017)
a) Grenoble, France (domicile from 1993 to 2012)
L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 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 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).
Teroris Prancis yang berangkat ke Suriah dan bergabung dengan ISIL, fasilitator teroris Prancis yang datang ke Siriah, aktivis propaganda menggunakan internet
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.
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
id-dttot-69950cfe3c14fedbfe3e362cf80f611172535a9b · eu-fsf-eu-4191-37 · ruterr-2333229044025a7423728c309ac5827dd3049862 · arpet-personas-6908421 · eu-tb-logical-7486 · fr-ga-2984 · ch-seco-29132 · zafic-339 · tw-shtc-abc99b701d963328e223d8578b37cedc81dd364b · NK-QWQMfwbEjC83guGV7EPdLE · gb-fcdo-aqd0213 · gb-hmt-13138 · ch-seco-84153 · md-terr-7ec0c876bc290c5d4804603e8b930035a5481191 · ja-mof-06a84af55d6deb4456de83537bc59190a0bcf8a7 · qa-nctc-6908421-kevin-jordan-axel-guiavarch · NK-MBj8zauw33zh3v5AAemiwn · ua-sfms-1369 · mc-freezes-81a0344fba85567ad41d193e2d24078bcf840cff · NK-WuszWnRnEtQKkXase5yWeb · unsc-6908421 · il-nbctf-e20c0a05e795cc88a0c3839efe4541a4af0da928 · md-terr-93ed9efb0232bef407de0096358570150b986c80 · au-dfat-3051-kevin-jordan-axel-guiavarch · zafic-339-kevin-jordan-axel-guiavarchFor 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)_x000D_, d) France (in detention since Jan. 2017) | - | |
| France（2017年1月以降、収監中） | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| 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） | - |
| Turkey（2016年6月から2017年1月まで | - |
| Grenoble, FRANCE · Grenoble, France | France |
| Syrian Arab_x000D_, Republic (located in between 2012 and 2016) | - |
070275Q007873 | France | National Identification Number · national identity card | - |
12CP63882.3FRA | France | National passport | - |
12CP63882.3FRA | France | National passport | - |
070275Q007873 | France | National identification card | - |
070275Q007873 | France | National Identification Number · national identity card | - |
070275Q007873 | France | National identification card | - |