Brahim El Khayari

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Brahim El Khayari

Gender: label.gender.m

Birth: 1992-05-07 FRA

Nationality: FRA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UE) 2019/270 du 18/02/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686). EU.5001.25
-
-	EU listing only.
-	(UK Sanctions List Ref):CNT0044 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levan
-	(UK Sanctions List Ref):CTI0044 Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’e
-	(UK Sanctions List Ref):CTI0044. Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’
-	Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorific
-
-	(UK Sanctions List Ref):CNT0044 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Brahim El Khayari have any sanctions?

Yes, Brahim El Khayari is sanctioned by:

2. Can I receive AML sanctions alerts on Brahim El Khayari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Brahim El Khayari:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.