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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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IYAD NAZMI SALIH KHALIL

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

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.

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Identity

Type
person
Nationality
JO
Date of birth
1974
Place of birth
SYRIAN ARAB REPUBLIC

Also known as

Aliases
Abu · Abu al-Darda · Abu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · AL-DARDA · AL-TOUBASI · AL-TUBASI · AL-URDUNI · Ayyad Nazmi Salih · Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh · Eyad Nazmi Saleh Khalil · Eyad Nazmi Saleh Khalil; Ayyad Nazmi Salih Khalil; Iyad al-Tubasi; Iyad al-Toubasi; IYAD NAZMI SALIH KHALIL · Iyad · Iyad al-Toubasi · Iyad al-Tubasi · IYAD NAZMI SALIH KHALIL · KHALIL · أبوالدرداء · أبوجليبيب · إياد الطوباسي · إياد نظمي صالح خليل; Eyad Nazmi Saleh Khalil

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2017/326 (OJ L49)) 25/02/2017 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗
JO_SANCTIONS JO-SANCTIONS Jordan AMLU National List Counter-terrorism — 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

EU_FSFUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJO_SANCTIONS
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.

Frequently asked questions

Is IYAD NAZMI SALIH KHALIL sanctioned?

Yes. IYAD NAZMI SALIH KHALIL (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2017-02-25T00:00:00.000Z. 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 EU FSF under program TAQA. 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 2017-02-25T00:00:00.000Z. 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.

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.