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Brahim el KHAYARI

Sanctioned entity

Brahim el KHAYARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Brahim EL KHAYARI · Brahim El-Khayari · Brahim el KHAYARI				[sources]
Birth date	1992-05-07				[sources]
Place of birth	Nîmes · Nîmes France · Nîmes : FRANCE · Nîmes, FRANCE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	France · Iraq · Syria				[sources]
Country of birth	France				[sources]
First name	Brahim				[sources]
Last name	EL KHAYARI · El-Khayari				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325)

— UK FCDO Sanctions List, 2024-05-09

Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2019-02-18	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Federal Public Service Finance	EUAQ	2019-02-18	-
Direction Générale du Trésor	(UE) 2019/270 du 18/02/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: fr-ga-2590 · eu-tb-logical-119427 · gb-hmt-13769 · md-terr-4afe6a0cdf9a660860fd12a4584646895bec881b · md-terr-5e26bf8f986c719e2f06a1307e7a3a7e98b65d7b · gb-fcdo-cti0044 · eu-fsf-eu-5001-25 · mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc

For experts: raw data explorer

Factsheet Descriptions Data sources

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