Entity record
Kevin Jordan Axel GuiavarchPerson
Kevin Jordan Axel Guiavarch appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-08-04.
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AQD0213 — Measures: Asset freeze, Arms embargo, Travel Ban (official source)
Per UK HM Treasury (OFSI) (listed ):
AQD0213 (official source)
Per UN Security Council (listed ):
QDi.341 — French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (formerly listed) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- Paris; Paris, FRANCE; Paris, France
- Nationality
- France, FRANCE
- Gender
- male
Identifiers
- Passport
- 12CP63882.3FRA · FRANCE · valid until 30 Jul. 2022
- National Identification Number
- 070275Q007873 · FRANCE · valid until 15 Feb. 2017
- OFSI Group ID
- 13138
- UK Sanctions List Unique ID
- AQD0213
Addresses
Grenoble, FRANCE — domicile from 1993 to 2012Syria — located in between 2012 and 2016TÜRKIYE — from Jun. 2016 to Jan. 2017FRANCE — in detention since Jan. 2017TurkeyGrenoble, FranceFranceGrenoble, FRANCESource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kevin Jordan Axel Guiavarch. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kevin-jordan-axel-guiavarch-nkec643d0e/
Machine-readable export (FTM + lineage): /data/entities/ec.json (record key nkec643d0e)