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 · 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 · 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 | Axel · JORDAN · 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, Grenoble France, Syrian Arab Republic, Turkey · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
unsc-6908421
· eu-fsf-eu-4191-37
· il-nbctf-e20c0a05e795cc88a0c3839efe4541a4af0da928
· qa-nctc-6908421-kevin-jordan-axel-guiavarch
· eu-tb-logical-7486
· NK-MBj8zauw33zh3v5AAemiwn
· gb-hmt-13138
· arpet-personas-6908421
· ch-seco-29132
· zafic-339
· zafic-339-kevin-jordan-axel-guiavarch
· md-terr-93ed9efb0232bef407de0096358570150b986c80
· gb-fcdo-aqd0213
· ua-sfms-1369
· fr-ga-2984
· ja-mof-06a84af55d6deb4456de83537bc59190a0bcf8a7
· id-dttot-69950cfe3c14fedbfe3e362cf80f611172535a9b
· NK-QWQMfwbEjC83guGV7EPdLE
· au-dfat-3051-kevin-jordan-axel-guiavarch
· NK-WuszWnRnEtQKkXase5yWeb
· mc-freezes-81a0344fba85567ad41d193e2d24078bcf840cff
· md-terr-7ec0c876bc290c5d4804603e8b930035a5481191
· ruterr-2333229044025a7423728c309ac5827dd3049862
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | related-to | - | - |