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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abou Abdallah al Faransi · HAUCHARD, Maxime · MAXIME HAUCHARD · Maxime HAUCHARD · Maxime Hauchard · | [sources] | |||
| Other name | ABOU ABDALLAH AL FARANSI · Abou Abdallah al Faransi | [sources] | |||
| Weak alias | Abou Abdallah Al Faransi · Abou Abdallah al Faransi · アブ・アブダッラー・アル・ファランジ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Normandy, France · Perancis · Saint Aubin les Elbeuf, FRANCE · Saint Aubin les Elbeuf, Normandy · Saint Aubin les Elbeuf, Normandy France · | [sources] | |||
| Nationality | France | [sources] | |||
| Country | France · Syria | [sources] | |||
| Country of birth | France | [sources] | |||
| First name | Abou · MAXIME · Maxime | [sources] | |||
| ID Number | 101127200129 · French national identity card number 101127200129 · フランス国民IDカード番号101127200129 · （Sous-Préfecture, Bernay, Franceにより発行。2020年11月4日失効） | [sources] | |||
| Last name | HAUCHARD · Hauchard · al Faransi | [sources] | |||
| Passport number | French national identity card number 101127200129 | [sources] | |||
| Patronymic | Hauchard | [sources] | |||
| Second name | Abdallah · HAUCHARD | [sources] | |||
| Address | (Septembre 2015) · Suriah · Syrian Arab Republic · Syrian Arab Republic (as at Sep. 2015) · as at Sep. 2015 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
French national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov.2020). 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.
As at September 2015.
French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). 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 Nov 2021. available.
As at September 2015.
As at September 2015.
L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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 2268 (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
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. Syria, as at Sep. 2015
Anggota Islamic State in Iraq and the Levant (ISIL)
イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のフランス人外国人テロ戦闘員。テロ組織と関わりのある殺人及びテロ犯罪組織への参加を理由として、２０１５年１月２０日、同人に対する逮捕状がパリ検察庁反テロ部門予審判事により発行された。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：
Adresse : SYRIE : (Septembre 2015), Autre Identité : 101127200129 : Carte nationale d'identité française délivrée par la sous-préfecture de Bernay, France et expirant le 04/11/2020
French national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov. 2020)
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.
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 Prosecutors 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.
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ja-mof-79038258f0eaab3dfddc07dd1a140238660cb5db · ruterr-d75ffd15ace8bace0f36dba6b6d4a813322a00d7 · il-nbctf-282dcb0e370e557a3f1dc68c67b189f499934bdb · eu-fsf-eu-3405-73 · fr-ga-3004 · arpet-personas-6908483 · NK-bjosxetKmgFowUS2fYWSoV · zafic-371 · id-dttot-b8c6b3ffb5c5680d3e1c9e0efdbcfc46a19c21bc · NK-UtZyxaADfAUZYTvPCCVoy8 · ua-sfms-1319 · gb-fcdo-aqd0227 · mc-freezes-512a56c3f35e7c428e9d1ebd6d4337ed2ecfbf8f · eu-tb-logical-106542 · au-dfat-3117-maxime-hauchard · zafic-371-maxime-hauchard · ua-sfms-1372 · unsc-6908483 · md-terr-8f7fded3963067f4ad50fb8795efbb7f68412c8e · qa-nctc-6908483-maxime-hauchard · md-terr-6c9b96080c921e130f289628d27748c684c472f9 · id-dttot-f1c25ba5dc8dcdd03b394537be8586d6fcb9cfb2 · gb-hmt-13291 · ch-seco-32358 · ofac-18637For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| シリア・アラブ共和国（2015年9月時点） | - | |
| Syrian Arab Republic (as at Sep. 2015) | - | |