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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Brahim El-Khayari

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

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
France
Date of birth
1992-05-07T00:00:00.000Z
Place of birth
Nîmes, France

Also known as

Aliases
Brahim · Brahim el KHAYARI · Brahim El-Khayari · El-Khayari

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/02/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

MD_TERROR_SANCTIONSGB_FCDO_SANCTIONSBE_FODUK_OFSIEU_FSFBE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.