On September 4th (yes, I know I’m running very behind), Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2017/1516 by amending the following individual counter terrorism sanctions listing:
GUIAVARCH Kevin Jordan Axel
DOB: 12/03/1993. POB: Paris, France Nationality: French Passport Details: Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until
15.2.2017). Address: (1) Turkey (from Jun. 2016 to Jan. 2017). (2) Syrian Arab Republic (between 2012 and 2016). (3) France (in detention since Jan 2017). (4) Grenoble, France (from 1993 to 2012). Other Information: Located in Syria since 2012. UN REF: QDi.341 Listed on: 09/10/2014 Last Updated: 01/07/2016 04/09/2017 Group ID: 13138.
Links:
Commission Implementing Regulation (EU) No 2017/1516
Filed under: Al-Qaida & ISIL (Da'esh) Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism
