MAXIME HAUCHARD
Overview of MAXIME HAUCHARD
| ID | AQD0227 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 13291 |
What alternative names has MAXIME HAUCHARD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MAXIME HAUCHARD | Primary name | |||
| Abou Abdallah al Faransi | Alias | Low quality a.k.a |
Where is MAXIME HAUCHARD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Syria |
What are the personal details of MAXIME HAUCHARD?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Mar 17, 1992 | Saint Aubin les Elbeuf, Normandy | France | France French National Identification. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020. 101127200129 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0