amisanctioned
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KEVIN JORDAN AXEL GUIAVARCH

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
French
Nationality
French
Date of birth
12 Mar. 1993
Place of birth
Paris, France
Role
Passport no: France number 12CP63882.3FRA, issued on 31 Jul. 2012 (valid until 30 Jul. 2022). National identification no: France national identity card 070275Q007873, issued on 16 Feb. 2007 (valid unt

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
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.