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Maxime Hauchard

Terrorism · Sanctioned entity
Maxime Hauchard is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbou Abdallah al Faransi · HAUCHARD, Maxime · MAXIME HAUCHARD · Maxime HAUCHARD · Maxime Hauchard · 3 more...[sources]
Other nameAbou Abdallah al Faransi[sources]
Weak aliasAbou Abdallah Al Faransi · Abou Abdallah al Faransi · Abou Abdallah al Faransi) · アブ・アブダッラー・アル・ファランジ[sources]
Birth date · [sources]
Place of birthNormandy, France · Saint Aubin les Elbeuf, FRANCE · Saint Aubin les Elbeuf, Normandy, France · Saint-Aubin-les-Elbeuf, France · Saint-Aubin-les-Elbeuf, Normandie[sources]
NationalityFrance[sources]
CountryFrance · Syria[sources]
Country of birthFrance[sources]
First nameMAXIME · Maxime[sources]
ID Number101127200129 · French national identity card number 101127200129 · French national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov. 2020) · フランス国民IDカード番号101127200129 · (Sous-Préfecture, Bernay, Franceにより発行。2020年11月4日失効)[sources]
Last nameHAUCHARD · Hauchard[sources]
Passport numberNational Identification Number, French national identity card number 101127200129[sources]
PatronymicHauchard[sources]
Second nameHAUCHARD[sources]
AddressSyrian Arab Republic (as at Sep. 2015)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

French national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov.2020). French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor's Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

As at September 2015.

Belgian Financial Sanctions,

French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). French arrest warrant issued on 20 Jan 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

As at September 2015.

EU Financial Sanctions Files (FSF),

As at September 2015.

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 Freezing of Assets,

French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Syria, as at Sep. 2015

UK HMT/OFSI Consolidated List of Targets,

イラクのアル・カーイダ(453.に指定した団体)として掲載されているISIL(いわゆる「イスラム国」)のフランス人外国人テロ戦闘員。テロ組織と関わりのある殺人及びテロ犯罪組織への参加を理由として、2015年1月20日、同人に対する逮捕状がパリ検察庁反テロ部門予審判事により発行された。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,

Normandy

Saint Aubin les Elbeuf

France

French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutors Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South African Targeted Financial Sanctions,

Relationships

Data sources

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 · National Counter Terrorism Committee (NCTC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

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 · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD779

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

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 · Generalny Inspektor Informacji Finansowej

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: eu-fsf-eu-3405-73 · fr-ga-3004 · arpet-personas-6908483 · ofac-18637 · zafic-371 · unsc-6908483 · gb-hmt-13291 · ruterr-d75ffd15ace8bace0f36dba6b6d4a813322a00d7 · au-dfat-3117-maxime-hauchard · ua-sfms-1319 · ja-mof-79038258f0eaab3dfddc07dd1a140238660cb5db · ua-sfms-1372 · md-terr-8f7fded3963067f4ad50fb8795efbb7f68412c8e · NK-UtZyxaADfAUZYTvPCCVoy8 · il-nbctf-282dcb0e370e557a3f1dc68c67b189f499934bdb · qa-nctc-6908483-maxime-hauchard · NK-bjosxetKmgFowUS2fYWSoV · ch-seco-32358 · zafic-371-maxime-hauchard · eu-tb-logical-106542

For experts: raw data explorer