Abou Abdallah Al Faransi

Other names

  • MAXIME HAUCHARD

Sanctioned by

Names

Abou Abdallah al Faransi
Maxime Hauchard

Birth

1992-03-17
FRANCE, FR, Normandy, Saint Aubin les Elbeuf

Affiliation

citizenship: FRANCE

Identification

national: 101127200129, FRANCE, FR

Address

SYRIAN ARAB REPUBLIC, SY

Notes

As at September 2015.

European Union
European Commission
European Commission Consolidated List

Listed

2015-10-09

Updated

2016-07-01

Names

Abou Abdallah al Faransi
MAXIME HAUCHARD

Birth

1992-03-17
France, Saint Aubin les Elbeuf, Normandy

Affiliation

nationality: France
regime: ISIL (Da'esh) and Al-Qaida

Identification

national: 101127200129; French national identity card. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.

Address

Syria

Reason

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 2368 (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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2015-10-09

Updated

2022-01-12

Names

MAXIME HAUCHARD
Abou Abdallah al Faransi

Birth

1992-03-17
France, Saint Aubin les Elbeuf, Normandy

Affiliation

nationality: France

Identification

national: French national identity card number 101127200129; issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020

Address

Syrian Arab Republic; as at Sep. 2015

Reason

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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2015-09-29

Updated

2016-06-24, 2021-11-15

Names

Maxime HAUCHARD
Abou Abdallah Al Faransi

Birth

1992-03-17
Normandy, France

Affiliation

nationality: France

Address

Syria

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List