Iyad Nazmi Khalil
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- Jordan
- Date of birth
- 1974
- Place of birth
- Syria
Also known as
Designation timeline · 1
- Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Iyad Nazmi Salih Khalil
Jordan
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
iyad, khalil, nazmi - ✓ Both sources report nationality jordan
- ✗ Date of birth not published by at least one source
IYAD NAZMI SALIH KHALIL
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
iyad, khalil, nazmi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
iyad, khalil, nazmi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
iyad, khalil, nazmi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Iyad Nazmi Khalil sanctioned?
Yes. Iyad Nazmi Khalil (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2025-03-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Iyad Nazmi Khalil?
Iyad Nazmi Khalil is listed by Switzerland SECO under program CH-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was Iyad Nazmi Khalil first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-03-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Iyad Nazmi Khalil is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.