August 30, 2017: OSFI, UN update one individual terror listing

On August 30th, Canadian authorities amended the following individual listing updated by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee:

QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH 3: na 4: na 
Title: na Designation: na DOB: 12 Mar. 1993 POB: Paris, France Good quality a.k.a.: na Low quality a.k.a.: na Nationality: France Passport no: na  France number 12CP63882.3FRA, issued on 31 Jul. 2012 (valid until 30 Jul. 2022) National identification no: na France national identity card 070275Q007873, issued on 16 Feb. 2007 (valid until 15 Feb. 2017) Address: a) Grenoble, France (domicile from 1993 to 2012) b) Syrian Arab Republic (located in since between 2012 and 2016c) Turkey (from Jun. 2016 to Jan. 2017) d) France (in detention since Jan. 2017) Listed on: 23 Sep. 2014 (amended on 24 Jun. 2016, 27 August 2017) Other information: French terrorist fighter who travelled to Syria and joined associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitatedor of 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 web link:


OSFI Notice

UN Notice

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