Base
Individual7 sanctions listsIraqFranceSyria

Brahim El-Khayari

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Brahim El-Khayari
Entity Type
Individual (Person)
Countries
Iraq, France, Syria
OpenSanctions ID
NK-Q3wS9eGUnzaWyQAdTngvAc
Date of Birth
May 7, 1992
Place of Birth
Nîmes, FRANCE
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Brahim El-Khayari appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Brahim EL KHAYARI

Related Entities (10)

Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Azad KHOSHNAWIndividual
gb_fcdo_sanctions
MUTHANNA HARITH SALMAN AL-DARIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
AL-BASHAIR TRADING COMPANY, LTDOrganization
gb_fcdo_sanctionsro_onpcsb_sanctionsau_dfat_sanctions+12 more
Hemin Ali SALIHIndividual
gb_fcdo_sanctions
IDLEB COMPANY FOR SPINNINGOrganization
gb_fcdo_sanctionsro_onpcsb_sanctionsau_dfat_sanctions+10 more
Mohammad Khadir PIROTIndividual
gb_fcdo_sanctions
Saif-al-Din Fulayyih Hassan Taha Al-RawiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more
Dedawan Adnan DAZEYIndividual
gb_fcdo_sanctions
Ali Morshed ShiraziIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.