KEVIN JORDAN AXEL GUIAVARCH
Counter-sanctioned entityBorn 12 Mar 1993 (33 years old),France. Named in 18 sanctions listings.
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
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
- 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
- Listed
- 31 Dec 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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
- 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
Identifiers20
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | Q007873 | |||
| ID number | 12CP63882.3FRA | |||
| 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 number | 070275 | |||
| ID number | 12CP638823 | |||
| ID number | 070275Q007873 | |||
| ID number | '070275Q007873 | |||
| Passport | 12CP63882.3FRA | |||
| 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 passport | 12CP63882.3FRA | France | 31 Jul 2012 | |
| National identification card | 070275Q007873 | France | 16 Feb 2007 | 15 Feb 2017 |
| National identity card | 070275Q007873 | France | 16 Feb 2007 | |
| National identification number | 070275Q007873 | France | 16 Feb 2007 | |
| Passport | 12CP63882.3FRA | France | 31 Jul 2012 | 30 Jul 2022 |
| Passport | 12CP63882.3FRA | France | 31 Jul 2012 | |
| Passport | 12CP63882.3FRA | |||
| Passport | 12CP63882.3FRA | France | 31 Jul 2012 | |
| ID card | 070275Q007873 | France | 16 Feb 2007 | 15 Feb 2017 |
| National passport | 12CP63882.3FRA | France | 31 Jul 2012 | |
| National identification card | 070275Q007873 | France | 16 Feb 2007 | 15 Feb 2017 |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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)
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.