Lists of sanctions
3.135.194.164
01.05.2025 15:18:15

IYAD NAZMI SALIH KHALIL

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 25.02.2017
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/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.

Names (9)

Last name/Name KHALIL
First name/Name IYAD
Second name/Name NAZMI
Third name/Name SALIH
Full name/Name IYAD NAZMI SALIH KHALIL
Type Primary name
Last name/Name al-Toubasi
First name/Name Iyad
Full name/Name Iyad al-Toubasi
Type AKA (also known as)
Quality Low quality
Last name/Name al-Darda'
First name/Name Abu
Full name/Name Abu al-Darda'
Type AKA (also known as)
Quality Low quality
Last name/Name al-Tubasi
First name/Name Iyad
Full name/Name Iyad al-Tubasi
Type AKA (also known as)
Quality Low quality
Last name/Name Abu-Julaybib
Full name/Name Abu-Julaybib
Type AKA (also known as)
Quality Low quality
Full name/Name إياد نظمي صالح خليل
Type Non-Latin script
Last name/Name Khalil
First name/Name Eyad
Second name/Name Nazmi
Third name/Name Saleh
Full name/Name Eyad Nazmi Saleh Khalil
Type AKA (also known as)
Quality Good quality
Last name/Name Khalil
First name/Name Ayyad
Second name/Name Nazmi
Third name/Name Salih
Full name/Name Ayyad Nazmi Salih Khalil
Type AKA (also known as)
Quality Good quality
Last name/Name al-Urduni
First name/Name Abu-Julaybib
Full name/Name Abu-Julaybib al-Urduni
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Jordan

Addresses (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Country Syrian Arab Republic

Identification documents (2)

Type Individual Passport Details: (1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.
Type Individual Passport Number: (1) 654781 (2) 286062

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khalil
First name/Name Iyad
Second name/Name Nazmi
Third name/Name Salih
Full name/Name Khalil Iyad Nazmi Salih
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khalil
First name/Name Ayyad
Second name/Name Nazmi
Third name/Name Salih
Full name/Name Khalil Ayyad Nazmi Salih
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khalil
First name/Name Eyad
Second name/Name Nazmi
Third name/Name Saleh
Full name/Name Khalil Eyad Nazmi Saleh
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Jordan

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic (coastal area, as of April 2016)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Syrian Arab Republic

Identification documents (4)

Status Historical (last time active at 30.03.2022 20:15)
Type Individual Passport Details: (1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.
Status Historical (last time active at 30.03.2022 20:15)
Type Individual Passport Number: (1) 654781 (2) 286062
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/6013286.
Updated: 01.05.2025. 14:15
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