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Maxime Hauchard

Terrorism · Sanctioned entity

Maxime Hauchard is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abou Abdallah al Faransi · HAUCHARD, Maxime · MAXIME HAUCHARD · Maxime HAUCHARD · Maxime Hauchard · 3 more...				[sources]
Other name	ABOU ABDALLAH AL FARANSI · Abou Abdallah al Faransi				[sources]
Weak alias	Abou 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	1992-03-13 · 1992-03-17				[sources]
Place of birth	Normandy, France · Perancis · Saint Aubin les Elbeuf, FRANCE · Saint Aubin les Elbeuf, Normandy · Saint Aubin les Elbeuf, Normandy France · 4 more...				[sources]
Nationality	France				[sources]
Country	France · Syria				[sources]
Country of birth	France				[sources]
First name	Abou · MAXIME · Maxime				[sources]
ID Number	`101127200129` · `French national identity card number 101127200129` · `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 name	HAUCHARD · Hauchard · al Faransi				[sources]
Passport number	`French national identity card number 101127200129`				[sources]
Patronymic	Hauchard				[sources]
Second name	Abdallah · HAUCHARD				[sources]
Address	(Septembre 2015) · Suriah · Syrian Arab Republic · Syrian Arab Republic (as at Sep. 2015)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

As at September 2015.

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

As at September 2015.

— EU Financial Sanctions Files (FSF), 2023-04-20

As at September 2015.

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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 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. 2015

— UK FCDO Sanctions List, 2024-05-09

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, 2023-04-20

Anggota Islamic State in Iraq and the Levant (ISIL)

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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, 2023-04-20

Adresse : SYRIE : (Septembre 2015), Autre Identité : 101127200129 : Carte nationale d'identité française délivrée par la sous-préfecture de Bernay, France et expirant le 04/11/2020

— Monaco National Fund Freezing List, 2024-08-14

Normandy

— 2021-11-21

Saint Aubin les Elbeuf

— 2021-11-21

France

— 2021-11-21

French national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov. 2020)

— Ukraine SFMS Blacklist, 2024-08-15

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, 2023-04-20

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 Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
シリア・アラブ共和国（2015年9月時点）	-
Syrian Arab Republic (as at Sep. 2015)	-

Identifications
Document number	Country	Type	Start date	End date
`101127200129`	France	National identification card	-	-
`101127200129`	France	other	-	2020-11-04
`101127200129`	France	National identification card	-	-
`French national identity card number 101127200129`	-	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	TAQA	2016-07-01	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-29	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-09-29	-
Ministerio de Justicia	Al-Qaida · UN List	2015-09-29	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-09-29	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-09-29	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-07-01	-
United Nations Security Council	Al-Qaida	2015-09-29	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253	2016-07-02	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,117

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 WMD698

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: NK-UtZyxaADfAUZYTvPCCVoy8 · ua-sfms-1319 · id-dttot-f1c25ba5dc8dcdd03b394537be8586d6fcb9cfb2 · ch-seco-32358 · qa-nctc-6908483-maxime-hauchard · gb-fcdo-aqd0227 · id-dttot-b8c6b3ffb5c5680d3e1c9e0efdbcfc46a19c21bc · ofac-18637 · unsc-6908483 · au-dfat-3117-maxime-hauchard · zafic-371 · eu-fsf-eu-3405-73 · eu-tb-logical-106542 · il-nbctf-282dcb0e370e557a3f1dc68c67b189f499934bdb · NK-bjosxetKmgFowUS2fYWSoV · mc-freezes-512a56c3f35e7c428e9d1ebd6d4337ed2ecfbf8f · ruterr-d75ffd15ace8bace0f36dba6b6d4a813322a00d7 · arpet-personas-6908483 · fr-ga-3004 · gb-hmt-13291 · md-terr-6c9b96080c921e130f289628d27748c684c472f9 · ua-sfms-1372 · md-terr-8f7fded3963067f4ad50fb8795efbb7f68412c8e · ja-mof-79038258f0eaab3dfddc07dd1a140238660cb5db · zafic-371-maxime-hauchard

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