Lists of sanctions
18.222.184.207
30.12.2024 21:06:20

IYAD NAZMI SALIH KHALIL

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 22.02.2017
Remark Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (8)

Last name/Name KHALIL
First name/Name IYAD
Second name/Name NAZMI
Third name/Name SALIH
Full name/Name IYAD NAZMI SALIH KHALIL
Type Name
First name/Name إياد نظمي صالح خليل
Full name/Name إياد نظمي صالح خليل
Type Original script
First name/Name Iyad al-Toubasi
Full name/Name Iyad al-Toubasi
Type Alias
Quality Low
First name/Name Abu al-Darda'
Full name/Name Abu al-Darda'
Type Alias
Quality Low
First name/Name Abu-Julaybib al-Urduni
Full name/Name Abu-Julaybib al-Urduni
Type Alias
Quality Low
First name/Name Ayyad Nazmi Salih Khalil
Full name/Name Ayyad Nazmi Salih Khalil
Type Alias
Quality Good
First name/Name Iyad al-Tubasi
Full name/Name Iyad al-Tubasi
Type Alias
Quality Low
First name/Name Abu-Julaybib
Full name/Name Abu-Julaybib
Type Alias
Quality Low

Addresses (1)

Country Syrian Arab Republic
Full address Syrian Arab Republic
Remark Coastal area of. Location as of April 2016

Birth data (2)

Country Syrian Arab Republic
Birthdate

Identification documents (2)

Type Passport: Jordan 286062
Remark issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004
Type Passport: Jordan 654781
Remark approximately issued in 2009

Historical data

Names (1)

Status Historical (last time active at 26.06.2024 07:15)
First name/Name Eyad Nazmi Saleh Khalil
Full name/Name Eyad Nazmi Saleh Khalil
Type Alias
Quality Good
Updated: 30.12.2024. 20:15
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