Iyad Nazmi Salih Khalil
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Jordan
- Nationality
- Jordan
- Date of birth
- 1974.0
- Place of birth
- Syrian Arab Republic
- Role
- Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004). Leader of Al-Nusrah Front for the People of the Levan
Also known as
Designation timeline · 1
- Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 23/02/2017 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2023 | 27/10/2026 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 22/02/2017 | 25/10/2026 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0209) | Counter-terrorism (ISIL/Al-Qaida) | 22/02/2017 | 06/11/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 5
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
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
iyad, khalil, nazmi, salih - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
IYAD NAZMI SALIH KHALIL
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 4 name tokens:
iyad, khalil, nazmi, salih - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Iyad Nazmi Khalil
Active source list: CH_SECO
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
Why we surfaced this:
- ✓ Shares 4 name tokens:
iyad, khalil, nazmi, salih - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
iyad, khalil, nazmi, salih - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Jordan
Frequently asked questions
Is Iyad Nazmi Salih Khalil sanctioned?
Yes. Iyad Nazmi Salih Khalil (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2017-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Iyad Nazmi Salih Khalil?
Iyad Nazmi Salih Khalil is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was Iyad Nazmi Salih Khalil first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-02-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Iyad Nazmi Salih 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.