Person

KEVIN JORDAN AXEL GUIAVARCH

Counter-sanctioned entity

Born 12 Mar 1993 (33 years old),France. Named in 18 sanctions listings.

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Summary

c) Turkey (from Jun. 2016 to Jan. 2017)

Adresse : FRANCE : Grenoble (domicile de 1993 à 2012), SYRIE : (où il a été localisé entre 2012 à 2016), TURQUIE : (de juin 2016 à janvier 2017), FRANCE : (en détention depuis janvier 2017), N° Passeport : 12CP63882.3FRA : délivré le 31/07/2012, valide jusqu'au 30/07/2022, Autre Identité : 070275Q007873 : Carte nationale d'identité délivrée le 16/02/2007, valide jusqu'au 15/02/2017

070275Q007873 (id-National identification card) (on 2007-02-16 valid to 2017-02-15)(National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).)

French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017).

(UE) 2017/1516 du 31/08/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 542)

(Date of UN designation: 2014-09-23)

Domicilio publicado: CITY=Grenoble; COUNTRY=France; NOTE=domicile from 1993 to 2012

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

b) Syrian Arab Republic (located in between 2012 and 2016)

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=located in between 2012 and 2016

PASSEPORT: {"Commentaire": "délivré le 31/07/2012, valide jusqu'au 30/07/2022", "NumeroPasseport": "12CP63882.3FRA"}

AUTRE_IDENTITE: {"Commentaire": "Carte nationale d'identité délivrée le 16/02/2007, valide jusqu'au 15/02/2017", "NumeroCarte": "070275Q007873"}

フランス国民IDカード番号 070275Q007873、2007年2月16日発行(2017年2月15日まで有効)

Domicilio publicado: COUNTRY=Türkiye; NOTE=from Jun. 2016 to Jan. 2017

French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.

フランス旅券番号 12CP63882.3FRA、2012年7月31日発行(2022年7月30日まで有効)

(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 551)

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

d) France (in detention since Jan. 2017).

Foreign designation date as published: 2017-08-27

12CP63882.3FRA (passport-National passport) (on 2012-07-31 valid from 2022-07-30)(Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).)

French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (formerly listed) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016 INTERPOL-UN Security Council Special Notice:

French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

a) Grenoble, France (domicile from 1993 to 2012)

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 until 15 Feb. 2017). French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.115) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Adı Soyadı: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH Unvanı: - Görevi: -  Doğum Tarihi: 12 Mart 1993  Doğum Yeri: Paris, Fransa  Kullandığı veya Bilinen Diğer Adları: - Uyruğu: Fransa    Pasaport Numarası: Fransa numarası 12CP63882.3FRA, 31 Temmuz 2012 de düzenlenmiştir. (30 Temmuz 2022’ye kadar geçerlidir.)   Ulusal Kimlik Numarası: Fransa ulusal kimlik kartı 070275Q007873, 16 Şubat 2007’de düzenlenmiştir.(15 Şubat 2017’ye kadar geçerlidir.)  Adres:  a) Grenoble, Fransa(1993’ten 2012’ye kadar ikametgah yeri) b) Suriye Arap Cumhuriyeti(2012 ve 2016 arasında yerleşik) c) Türkiye (2016 Hazirandan 2017 Ocak ayına kadar) d) Fransa (Ocak 2017’den itibaren tutuklu) Diğer Bilgiler: Al-Nusrah Front for the People of the Levant (QE.A.137.14. ) ve Irak El-Kaidesi (AQI) (QDe.115) olarak listelenen Irak Şam İslam Devleti örgütü ile bağlantılı Fransız terörist savaşçısı. Yabancı teröristlerin Fransa’dan Suriye’ye seheyatini kolaylaştırmaktadır. İnternette şiddet propagandası yapmaktadır. 2014 yılında Fransız makamları tarafından tutuklama emri çıkarılmış ve Haziran 2016 tarihinde Türkiye’de yakalanarak Fransaya iade edilmesinden sonra Haziran 2017 tarihinde tutuklanmıştır.

- Nomor paspor Prancis 12CP63882.3FRA, dikeluarkan pada 31 Juli 2012 (berakhir pada 30 Juli 2022) - Nomor identifikasi nasional: Kartu identitas nasional Prancis 070275Q007873, dikeluarkan pada 16 Februari 2007 (berakhir pada 15 Februari 2017) - Pejuang teroris asal Prancis yang terkait dengan Al-Nusrah Front for the People of the Levant (QDe.137) dan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Memfasilitasi perjalanan pejuang teroris asing dari Prancis ke Suriah - Aktivis dalam propaganda kekerasan melalui Internet - Surat perintah penangkapan dikeluarkan oleh otoritas Prancis pada tahun 2014 dan dilaksanakan pada Januari 2017 setelah dideportasi dari Turki di mana ditangkap pada Juni 2016

070275Q007873: valid until 15 Feb. 2017

レバントの人々のためのアル・ヌスラ戦線(644.で指定した団体)及びイラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と関わりがあるフランス人テロ戦闘員。フランスからシリアへの外国人テロ戦闘員の渡航を支援した。インターネットを通じた暴力的な宣伝の面で活動。2014年にフランス当局により発出された同人に対する逮捕令状は、2016年6月に同人がトルコで逮捕され、同国から追放措置がとられたことを受けて、2017年1月に執行された。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Domicilio publicado: COUNTRY=France; NOTE=in detention since Jan. 2017

(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)

Sanctions and listings18

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-214ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    23 Sep 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.341

    Reference QDi.341Last updated 15 Nov 2021repet.jus.gob.ar

  • Effective
    23 Sep 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0213Reference 13138Reference QDi.341Last updated 23 Jun 2022gov.ukgov.uk

  • ISIL & Al-Qaida Sanctions - (UE) 2017/1516 du 31/08/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SCISILReference EU.4191.37Reference QDi.341gels-avoirs.dgtresor.gouv.frun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    1 Sep 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1516 (OJ L226)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    17 Oct 2014; 23 Sep 2014

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2014年9月23日(2016年6月24日、2017年8月27日及び2021年12月29日に改訂)

    notification_date as published: 2016.7.15改訂

    notification_date as published: 2017.9.8改訂

    Reference 673Last updated 18 Feb 2022mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1058/2014 du 08/10/2014, (ue) 2016/1063 du 30/06/2016 and (ue) 2017/1516 du 31/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 23 Sep. 2014 (amended on 24 Jun. 2016, 27 Aug. 2017)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Nov 2018

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    1 Sep 2017
    Effective
    23 Sep 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-09-23

    regulationType=amendment; organisationType=commission

    2017/1516 (OJ L226)

    Programme EU-TAQA-EUAQReference EU.4191.37eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84153Reference QDi.341seco.admin.chseco.admin.ch

  • Listed
    23 Sep 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.341fic.gov.za

  • Listed
    23 Sep 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.341Last updated 15 Nov 2021un.orgun.org

Identifiers20

IdentifierNumberIssued byIssuedExpires
ID numberQ007873
ID number12CP63882.3FRA
ID numberフランス国民IDカード番号 070275Q007873、2007年2月16日発行(2017年2月15日まで有効)
ID number070275
ID number12CP638823
ID number070275Q007873
ID number'070275Q007873
Passport12CP63882.3FRA
Passportフランス旅券番号 12CP63882.3FRA、2012年7月31日発行(2022年7月30日まで有効)
National passport12CP63882.3FRAFrance31 Jul 2012
National identification card070275Q007873France16 Feb 200715 Feb 2017
National identity card070275Q007873France16 Feb 2007
National identification number070275Q007873France16 Feb 2007
Passport12CP63882.3FRAFrance31 Jul 201230 Jul 2022
Passport12CP63882.3FRAFrance31 Jul 2012
Passport12CP63882.3FRA
Passport12CP63882.3FRAFrance31 Jul 2012
ID card070275Q007873France16 Feb 200715 Feb 2017
National passport12CP63882.3FRAFrance31 Jul 2012
National identification card070275Q007873France16 Feb 200715 Feb 2017

Other names8

Also known as7

GUIAVARCHJORDANKEVINケヴィン・ジョルダン・アクセル・ギアヴァルシュקווין ג'ורדן אקסל גובארךKévin Jordan Axel GUIAVARCHKevin Jordan Axel Guiavarch

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AXEL

Addresses27

  • Türkiye

  • Grenoble, Fransa(1993’ten 2012’ye kadar ikametgah yeri)

  • Grenoble (domicile de 1993 à 2012)

  • Suriye Arap Cumhuriyeti(2012 ve 2016 arasında yerleşik)

  • Syrian Arab Republic

  • France

  • Grenoble, France (domicile from 1993 to 2012)

  • Grenoble France

  • Grenoble, France

  • Turki (dari Juni 2016 hingga Januari 2017)

  • Turkey(2016年6月から2017年1月まで

  • Syrian Arab Republic(2012年から2016年まで居住)

  • (de juin 2016 à janvier 2017)

  • Fransa (Ocak 2017’den itibaren tutuklu)

  • France (in detention since Jan. 2017)

  • France(2017年1月以降、収監中)

  • Grenoble, Prancis (domisili dari 1993 hingga 2012)

  • Grenoble, France(1993年から2012年までの住所)

  • Türkiye (2016 Hazirandan 2017 Ocak ayına kadar)

  • Syrian Arab, Republic (located in between 2012 and 2016)

  • Syrian Arab Republic (located in between 2012 and 2016)

  • Turkey (from Jun. 2016 to Jan. 2017)

  • Prancis (dalam penahanan sejak Januari 2017

  • France, Grenoble France, Syrian Arab Republic, Turkey

  • (où il a été localisé entre 2012 à 2016)

  • (en détention depuis janvier 2017)

  • Suriah (berada di sana antara 2012 dan 2016)

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