Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

HAUCHARD Maxime

Date of Birth: 1992-03-17

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

individual
SDGT
DOB 17 Mar 1992; POB Normandy, France; nationality France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abou Abdallah Al Faransi'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hauchard Maxime

Date of Birth: 1992-03-17

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

Alias: Hauchard Maxime
Address: SYRIAN ARAB REPUBLIC
Birth: 1992-03-17
ID Document: 101127200129 (id-National identification card)  (issued by Sous-Préfecture of Bernay valid to 2020-11-04) (Issued by: Sous-Préfecture of Bernay)

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

MAXIME HAUCHARD

Date of Birth: 1992-03-17

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 75

Information:

Nationality: France
National ID: 101127200129 (French national identity card. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.)
Address: Syria
Birthplace: Saint Aubin les Elbeuf, Normandy, France
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0227. (UN Ref):QDi.378. French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. 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/5897332. Syria, as at Sep. 2015

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

Maxime Hauchard

Date of Birth: 1992-03-17

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 75

Information:

Alias: Hauchard Maxime
Address: SYRIAN ARAB REPUBLIC
Birth: 1992-03-17
ID Document: 101127200129 (id-National identification card)  (issued by Sous-Préfecture of Bernay valid to 2020-11-04) (Issued by: Sous-Préfecture of Bernay)

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