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Individual21 sanctions listsFranceSyriaTurkey

KEVIN JORDAN AXEL GUIAVARCH

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
KEVIN JORDAN AXEL GUIAVARCH
Entity Type
Individual (Person)
Countries
France, Syria, Turkey
OpenSanctions ID
NK-ge4zP5EUMHvcec4gJ5vsVT
Date of Birth
Mar 12, 1993
Place of Birth
Paris, FRANCE
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-10-29 · Updates daily

Multi-List Designation

KEVIN JORDAN AXEL GUIAVARCH appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Grenoble, France; Grenoble, Prancis (domisili dari 1993 hingga 2012); France（2017年1月以降、収監中）; France (in detention since Jan. 2017); Syrian Arab, Republic (located in between 2012 and 2016); Türkiye; Grenoble, France（1993年から2012年までの住所）; Grenoble France; Suriah (berada di sana antara 2012 dan 2016); Grenoble (domicile de 1993 à 2012); (où il a été localisé entre 2012 à 2016); Turkey（2016年6月から2017年1月まで; Syrian Arab Republic（2012年から2016年まで居住）; Turki (dari Juni 2016 hingga Januari 2017); (en détention depuis janvier 2017); Prancis (dalam penahanan sejak Januari 2017; a) Grenoble, France (domicile from 1993 to 2012) b) Syrian Arab Republic (located in between 2012 and 2016) c) Turkey (from Jun. 2016 to Jan. 2017) d) France (in detention since Jan. 2017); Syrian Arab Republic (located in between 2012 and 2016); Syrian Arab Republic; Grenoble, FRANCE; (de juin 2016 à janvier 2017); Turkey (from Jun. 2016 to Jan. 2017); France, Grenoble France, Syrian Arab Republic, Turkey; France; Grenoble, France (domicile from 1993 to 2012)

Aliases (4)

Also Known As
ケヴィン・ジョルダン・アクセル・ギアヴァルシュ
קווין ג'ורדן אקסל גובארך
Kevin Jordan Axel Guiavarch
Kévin Jordan Axel GUIAVARCH

Identification Numbers

TypeNumber
ID Number070275Q007873 note:valid until 15 Feb. 2017
ID Number070275
ID Number'070275Q007873
ID NumberQ007873
ID Number12CP638823
ID Number12CP63882.3FRA
ID Number070275Q007873
ID Numberフランス国民IDカード番号 070275Q007873、2007年2月16日発行（2017年2月15日まで有効）
Passportフランス旅券番号 12CP63882.3FRA、2012年7月31日発行（2022年7月30日まで有効）
Passport12CP63882.3FRA

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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.