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Individual20 sanctions listsSyriaFranceTurkey

KEVIN JORDAN AXEL GUIAVARCH

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
KEVIN JORDAN AXEL GUIAVARCH
Entity Type
Individual (Person)
Countries
Syria, France, 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
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

20 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

KEVIN JORDAN AXEL GUIAVARCH appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (4)

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

Identification Numbers

TypeNumber
ID NumberQ007873
ID Number070275
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）
ID Number070275Q007873
ID Number'070275Q007873
ID Number12CP63882.3FRA
ID Number12CP638823
Passport12CP63882.3FRA
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）

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Fatemiyoun DivisionOrganization
ca_listed_terroriststw_shtcus_trade_csl+1 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions

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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.