Brahim el KHAYARI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- FRA
- Date of birth
- 1992-05-07T00:00:00.000Z
- Place of birth
- Nîmes
Also known as
Designation timeline · 3
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
EUAQEU FSF: EUAQ (2019/270 (OJ L46 I)) publisher record ↗ - Added to UK OFSI
UK-Counter-Terrorism (International)UK Sanctions List: Counter-Terrorism (International) (CTI0044) Counter-Terrorism (International) publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Counter-Terrorism (International) | UK Sanctions List: Counter-Terrorism (International) (CTI0044) | Counter-Terrorism (International) | 31/12/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 18/02/2019 | source ↗ |
| EU_FSF | EUAQ | EU FSF: EUAQ (2019/270 (OJ L46 I)) | 18/02/2019 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 18/02/2019 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 18/02/2019 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Brahim el KHAYARI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
brahim, el, khayari - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iraq
Frequently asked questions
Is Brahim el KHAYARI sanctioned?
Yes. Brahim el KHAYARI (individual) is subject to 3 active sanctions designations from UK OFSI, BE FOD, EU FSF, the earliest dated 2019-02-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Brahim el KHAYARI?
Brahim el KHAYARI is listed by UK OFSI, BE FOD, EU FSF under programs UK-Counter-Terrorism (International), BE-NATIONAL, EUAQ. See the designations for the issuing authority and source URL of each.
When was Brahim el KHAYARI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-02-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Brahim el KHAYARI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.