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Kevin Jordan Axel Guiavarch

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
France
Nationality
FRA
Date of birth
1993-03-12T00:00:00.000Z
Place of birth
Paris

Also known as

Aliases
Kevin Jordan Axel Guiavarch · KEVIN JORDAN AXEL GUIAVARCH · KEVIN JORDAN AXEL GUIAVARCH; ケヴィン・ジョルダン・アクセル・ギアヴァルシュ

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/09/2017 source ↗
EU_FSF TAQA EU FSF: TAQA (2017/1516 (OJ L226)) 01/09/2017 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0213) Counter-terrorism (ISIL/Al-Qaida) 23/09/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/09/2014 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 8

BE_FODUN_SCUK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.