amisanctioned
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.

Home › Search › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Jordan
Date of birth
1974
Place of birth
Syrian Arab Republic

Also known as

Aliases
Abu al-Darda · Abu-Julaybib · Abu-Julaybib al-Urduni · aka · Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · IYAD · Iyad al-Toubasi · Iyad al-Tubasi · KHALIL · NAZMI · PE · SALIH

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.