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
- France
- Nationality
- France
- Date of birth
- 1992-05-07T00:00:00.000Z
- Place of birth
- Nîmes
Also known as
Designation timeline · 5
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
EUAQ— EU FSF: EUAQ (2019/270 (OJ L46 I)) publisher record ↗ - — Added to UK OFSI
UK-Counter-Terrorism (International)— UK OFSI: Counter-Terrorism (International) (CTI0044) Counter-Terrorism (International) publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Counter-Terrorism (International) | UK OFSI: 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 ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 3
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 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 18/02/2019 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
More sanctioned entities from France
Frequently asked questions
Is Brahim el KHAYARI sanctioned?
Yes. Brahim el KHAYARI (individual) is subject to 5 active sanctions designations from UK OFSI, BE FOD, EU FSF, UK FCDO, Moldova, 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, UK FCDO, Moldova 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.