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Iyad Nazmi Salih Khalil

⚠ Sanctioned · 1 active program

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

Aliases
Abu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · Iyad al-Toubasi · Iyad al-Tubasi · إياد نظمي صالح خليل

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

AU_DFAT
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.