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 | Paris · Paris, FRANCE · Paris, France | [sources] | |||
Gender | male | [sources] | |||
Nationality | France | [sources] | |||
Country | France · Syria · Türkiye | [sources] | |||
Country of birth | France | [sources] | |||
First name | KEVIN · Kevin · Kévin Jordan Axel | [sources] | |||
ID Number | 070275Q007873 · 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 name | GUIAVARCH · Guiavarch | [sources] | |||
Middle name | AXEL · GUIAVARCH | [sources] | |||
Passport number | 12CP63882.3FRA · 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 name | Axel · JORDAN · Jordan | [sources] | |||
Address | Grenoble, France (domicile from 1993 to 2012), Syrian Arab Republic (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017), France (in detention since Jan. 2017) | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
NK-MBj8zauw33zh3v5AAemiwn
· zafic-339
· zafic-339-kevin-jordan-axel-guiavarch
· ua-sfms-1369
· NK-WuszWnRnEtQKkXase5yWeb
· il-nbctf-e20c0a05e795cc88a0c3839efe4541a4af0da928
· NK-QWQMfwbEjC83guGV7EPdLE
· unsc-6908421
· ja-mof-06a84af55d6deb4456de83537bc59190a0bcf8a7
· ch-seco-29132
· md-terr-93ed9efb0232bef407de0096358570150b986c80
· au-dfat-3051-kevin-jordan-axel-guiavarch
· qa-nctc-6908421-kevin-jordan-axel-guiavarch
· gb-hmt-13138
· eu-fsf-eu-4191-37
· eu-tb-logical-7486
· fr-ga-2984
· ruterr-2333229044025a7423728c309ac5827dd3049862
· arpet-personas-6908421
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |