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. 10:16
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