IYAD NAZMI SALIH KHALIL
Possible identity match
(70% confidence)
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
- 01 Jan 1974 to 31 Dec 1974
- Place of birth
- Syria
Also known as
Designation timeline · 3
- — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 3
Listed on · 3
MD_TERROR_SANCTIONSOFAC_SDNCH_SECO
Possible matches in other source lists · 1
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; N; Abu-Julaybib; PE; aka; 2; Iyad al-Toubasi; PE; aka; 2; Abu al-Darda; PE; aka; 2; Abu-Julaybib al-Urduni; PE; aka; 2; Ayyad Nazmi Salih Khalil; PE; aka; 1; Eyad Nazmi Saleh Khalil; PE; aka; 1; Iyad al-Tubasi; PE; aka; 2
Jordan
Active source lists: AU_DFAT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
iyad, khalil, nazmi, salih - ✓ Both sources report nationality jordan
- ✗ Date of birth not published by at least one source
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.