Statements: Maxime Hauchard

Canonical ID: NK-kmLyRDPiFLFgZzx4JksoHq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityfrenggb_hmt_sanctionsgb-hmt-13291
Person:nationalityfrch_seco_sanctionsch-seco-84630
Person:nationalityfrza_fic_sanctionszafic-371-maxime-hauchard
Person:nationalityfrau_dfat_sanctionsau-dfat-3117-maxime-hauchard
Person:nationalityfrengus_ofac_sdnofac-18637
Person:nationalityfreu_fsfeu-fsf-eu-3405-73
Person:nationalityfrun_sc_sanctionsunsc-6908483
Person:notesFrench 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015enggb_fcdo_sanctionsgb-fcdo-aqd0227
Person:notesFrench 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.ar_repetarpet-personas-6908483
Person:notesFrench 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. 2015enggb_hmt_sanctionsgb-hmt-13291
Person:notesFrench national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov. 2020)ua_sfms_blacklistua-sfms-1319
Person:notesL’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3004
Person:notesFrench 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. available.ch_seco_sanctionsch-seco-84630
Person:notesFrench 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_sc_sanctionsunsc-6908483
Person:notesAs at September 2015.eu_fsfeu-fsf-eu-3405-73
Person:notesAnggota Islamic State in Iraq and the Levant (ISIL)indid_dttotid-dttot-b8c6b3ffb5c5680d3e1c9e0efdbcfc46a19c21bc
Person:notesFrench 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.za_fic_sanctionszafic-371-maxime-hauchard
Person:notesAs at September 2015.be_fod_sanctionseu-fsf-eu-3405-73
Person:notesAs at September 2015.eu_travel_banseu-tb-logical-106542
Person:notesAdresse : SYRIE : (Septembre 2015), Autre Identité : 101127200129 : Carte nationale d'identité française délivrée par la sous-préfecture de Bernay, France et expirant le 04/11/2020framc_fund_freezesmc-freezes-512a56c3f35e7c428e9d1ebd6d4337ed2ecfbf8f
Person:notesFrench 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.au_dfat_sanctionsau-dfat-3117-maxime-hauchard
Person:notes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：jpnjp_mof_sanctionsja-mof-79038258f0eaab3dfddc07dd1a140238660cb5db
Person:passportNumberFrench national identity card number 101127200129za_fic_sanctionszafic-371-maxime-hauchard
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3405-73
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84630
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3004
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13291
Person:programIdUS-TERRengus_ofac_sdnofac-18637
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3117-maxime-hauchard
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908483
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0227
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3405-73
Person:secondNameAbdallahenggb_fcdo_sanctionsgb-fcdo-aqd0227
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3004frafr_tresor_gels_avoirfr-ga-3004
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18637engus_ofac_sdnofac-18637
Person:topicssanctiontr_fcibunsc-6908483
Person:topicssanctionar_repetarpet-personas-6908483
Person:topicssanctionus_trade_cslofac-18637
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs55n
Person:topicssanctionjpnjp_mof_sanctionsja-mof-79038258f0eaab3dfddc07dd1a140238660cb5db
LegalEntity:topicsexport.controltw_shtctw-shtc-b1bcc1426b807e38a7271163d107dc1b9470d98f
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3004
Person:topicscrime.terroril_mod_terroristsil-nbctf-282dcb0e370e557a3f1dc68c67b189f499934bdb
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13291
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3405-73
Person:topicssanctionua_sfms_blacklistua-sfms-1319
Person:topicssanctionindid_dttotid-dttot-b8c6b3ffb5c5680d3e1c9e0efdbcfc46a19c21bc
Person:topicssanctionza_fic_sanctionszafic-371-maxime-hauchard
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908483
Person:topicssanctionengus_ofac_sdnofac-18637
Person:topicssanctionch_seco_sanctionsch-seco-84630
LegalEntity:topicsexport.controltw_shtctw-shtc-1f94a80e0f40903b393ecd0edd5c0d86855905eb
Person:topicssanctioneu_travel_banseu-tb-logical-106542
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908483-maxime-hauchard
Person:topicssanctionun_sc_sanctionsunsc-6908483
Person:topicssanctionmd_terror_sanctionsmd-terr-6c9b96080c921e130f289628d27748c684c472f9
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0227
Person:topicssanctioneu_fsfeu-fsf-eu-3405-73
Person:topicssanctionau_dfat_sanctionsau-dfat-3117-maxime-hauchard
Person:topicssanctionframc_fund_freezesmc-freezes-512a56c3f35e7c428e9d1ebd6d4337ed2ecfbf8f
Person:uniqueEntityIdXXB7J4QDEMA6engus_sam_exclusionsusgsa-s4mrvs55n
Person:weakAliasAbou Abdallah al Faransienggb_hmt_sanctionsgb-hmt-13291
Person:weakAliasアブ・アブダッラー・アル・ファランジjpnjp_mof_sanctionsja-mof-79038258f0eaab3dfddc07dd1a140238660cb5db
Person:weakAliasAbou Abdallah Al Faransiengus_ofac_sdnofac-18637
Person:weakAliasAbou Abdallah al Faransiua_sfms_blacklistua-sfms-1319
Person:weakAliasAbou Abdallah al Faransich_seco_sanctionsch-seco-84630
Person:weakAliasAbou Abdallah al Faransiun_sc_sanctionsunsc-6908483
Person:weakAliasAbou Abdallah al Faransijpnjp_mof_sanctionsja-mof-79038258f0eaab3dfddc07dd1a140238660cb5db
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