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KEVIN JORDAN AXEL GUIAVARCH

Terrorism · Sanctioned entity
KEVIN JORDAN AXEL GUIAVARCH is subject to sanctions. See the individual program listings below.
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, Prancis[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance · Syria · Türkiye[sources]
Country of birthFrance[sources]
First nameKEVIN · Kevin · Kévin Jordan Axel[sources]
ID Number070275Q007873 · 12CP63882.3FRA · 12CP638823 · フランス国民IDカード番号 070275Q007873、2007年2月16日発行(2017年2月15日まで有効)[sources]
Last nameGUIAVARCH · Guiavarch[sources]
Middle nameAXEL · GUIAVARCH[sources]
Passport number12CP63882.3FRA · National Identification Number, 070275Q007873, Passport, 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 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) · Grenoble (domicile de 1993 à 2012) · Grenoble, France · 1 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,

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

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

On 31 Dec 2012, Kevin Guiavarch and Salma Oueslati left France and travelled via Tunisia to contested areas in Syria where they have remained since. Kevin Guiavarch is fighting in the Aleppo area of Syria, alongside fighters affiliated to Al-Nusrah Front for the People of the Levant (SSID 10-27843).

Swiss SECO Sanctions/Embargoes,

In France, Kevin Guiavarch has been subject to assets freezing measures for his terrorist activities since 24 Apr 2012.

Swiss SECO Sanctions/Embargoes,

Kevin Guiavarch was the most active supporter of currently imprisoned Mohamed Achamlane (not listed), who is the former leader of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After Forsane Alizza was dismantled in 2012, Kevin Guiavarch and his wife, Salma Oueslati, tried to use the Internet to remobilize former militants of the organization.

Swiss SECO Sanctions/Embargoes,

Kevin Guiavarch and his wife also support individuals who are planning to travel from France to Syria in order to join terrorist groups.

Swiss SECO Sanctions/Embargoes,

Kevin Guiavarch continued his violent propaganda via social networks such as Facebook or specialized terrorism promoting forums such as “Ansar al Haqq” (not listed), where he glorified Mohamed Merah (not listed).

Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). 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.

Swiss SECO Sanctions/Embargoes,

Kevin Guiavarch was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (SSID 10-27843).

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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,

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

EU Consolidated Travel Bans,

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

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,

Paris

France

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

Belgian Financial Sanctions6,558

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 System5,074

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing486

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

Poland · GIIF

EU Financial Sanctions Files (FSF)6,303

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans3,894

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

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,199

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

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · NCTC

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

Argentina RePET Sanctions724

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 · zafic-339 · fr-ga-2984 · NK-MBj8zauw33zh3v5AAemiwn · qa-nctc-6908421-kevin-jordan-axel-guiavarch · ua-sfms-1369 · unsc-6908421 · il-nbctf-e20c0a05e795cc88a0c3839efe4541a4af0da928 · ch-seco-29132 · NK-QWQMfwbEjC83guGV7EPdLE · md-terr-93ed9efb0232bef407de0096358570150b986c80 · ruterr-2333229044025a7423728c309ac5827dd3049862 · eu-fsf-eu-4191-37 · gb-hmt-13138 · id-dttot-69950cfe3c14fedbfe3e362cf80f611172535a9b · NK-WuszWnRnEtQKkXase5yWeb · gb-fcdo-aqd0213 · ja-mof-06a84af55d6deb4456de83537bc59190a0bcf8a7 · eu-tb-logical-7486 · arpet-personas-6908421 · zafic-339-kevin-jordan-axel-guiavarch

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