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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Guiavarch Kevin Jordan Axel

Date of Birth: 1993-03-12

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Alias: Guiavarch Kevin Jordan Axel
Address: FRANCE
Address: TURKEY
Address: SYRIAN ARAB REPUBLIC
Address: Grenoble, FRANCE
Birth: 1993-03-12
ID Document: 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).)
ID Document: 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).)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KEVIN JORDAN AXEL GUIAVARCH

Date of Birth: 1993-03-12

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Nationality: France
Passport: 12CP63882.3FRA (France. Issued on 31.7.2012. Valid until 30.7.2022.)
National ID: 070275Q007873 (France national identity card. Issued on 16.2.2007. Valid until 15.2.2017.)
Address: France
Address: Syria
Address: Turkey
Address: Grenoble, France
Birthplace: Paris, France
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0213. (UN Ref):QDi.341. 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: 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). (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kevin Jordan Axel Guiavarch

Date of Birth: 1993-03-12

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Alias: Guiavarch Kevin Jordan Axel
Address: FRANCE
Address: TURKEY
Address: SYRIAN ARAB REPUBLIC
Address: Grenoble, FRANCE
Birth: 1993-03-12
ID Document: 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).)
ID Document: 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).)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions