Lists of sanctions
18.116.230.40
28.04.2025 02:48:52

Iyad Nazmi Salih KHALIL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-NUSRAH FRONT)
Date of publication 31.12.2019

Names (8)

Last name/Name KHALIL
First name/Name Iyad Nazmi Salih
Full name/Name Iyad Nazmi Salih KHALIL
Type Name
Last name/Name KHALIL
First name/Name Ayyad Nazmi Salih
Full name/Name Ayyad Nazmi Salih KHALIL
Type Alias
Quality Strong
Last name/Name KHALIL
First name/Name Eyad Nazmi Saleh
Full name/Name Eyad Nazmi Saleh KHALIL
Type Alias
Quality Strong
Last name/Name AL-TOUBASI
First name/Name Iyad
Full name/Name Iyad AL-TOUBASI
Type Alias
Quality Strong
Last name/Name AL-TUBASI
First name/Name Iyad
Full name/Name Iyad AL-TUBASI
Type Alias
Quality Strong
Last name/Name AL-DARDA', Abu
Full name/Name AL-DARDA', Abu
Type Alias
Quality Weak
Last name/Name AL-URDUNI, Abu-Julaybib
Full name/Name AL-URDUNI, Abu-Julaybib
Type Alias
Quality Weak
Last name/Name ABU-JULAYBIB
Full name/Name ABU-JULAYBIB
Type Alias
Quality Weak

Citizenships (1)

Country Jordan

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate 01 Jan 1974 to 31 Dec 1974
Place Syria
Country Syrian Arab Republic

Identification documents (3)

Type Passport: 654781
Country Jordan
Issue date 2
Type Passport: 286062
Country Jordan
Issue date 1
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.