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Iyad Nazmi Salih Khalil

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu-Julaybib al-Urduni · Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · Iyad Nazmi Salih Khalil · Iyad al-Toubasi · 4 more...[sources]
Other nameAL-DARDA', Abu · AL-TOUBASI, Iyad · AL-TUBASI, Iyad · AL-URDUNI, Abu-Julaybib · Abu-Julaybib al-Urduni · 7 more...[sources]
Weak aliasAbu Al-Darda' · Abu al-Darda · Abu-Julaybib · Abu-Julaybib al-Urduni · Iyad al-Toubasi · 1 more...[sources]
Birth date[sources]
Place of birthSYRIE · Suriah · Syria · Syrian Arab Republic · シリア・アラブ共和国[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan · Syria[sources]
Country of birthSyria[sources]
First nameAbu · Abu-Julaybib · Ayyad · Eyad · IYAD NAZMI SALIH · 2 more...[sources]
ID Number286062 · 654781 · 654781 / 286062 · Jordan 286062 · Jordan 654781[sources]
Last nameAbu-Julaybib · Khalil · al-Darda' · al-Toubasi · al-Tubasi · 1 more...[sources]
Middle nameNazmi Saleh · Nazmi Salih · Saleh · Salih[sources]
Passport number286062 · 654781 · Jordan 286062 · Jordan 654781 · ヨルダン旅券番号286062(1999年4月5日Zarqa,Jordanで発行、2004年4月4日失効) · 1 more...[sources]
PatronymicNazmi · Salih[sources]
Second nameNazmi[sources]
Unique Entity IDX4WGT2MVG3W5[sources]
Positionchef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016[sources]
AddressSuriah · Syria · Syrian Arab Republic · Syrian Arab Republic (Coastal area of. Location as of April 2016) · Syrian Arab Republic Coastal area of. Location as of April 2016 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

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 Levant (Qde.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Syrian Arab Republic (Coastal area of. Location as of April 2016)

Belgian Financial Sanctions,

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

Swiss SECO Sanctions/Embargoes,

Syrian Arab Republic (Coastal area of. Location as of April 2016)

EU Financial Sanctions Files (FSF),

Syrian Arab Republic (Coastal area of. Location as of April 2016)

EU Consolidated Travel Bans,

Chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la République arabe syrienne depuis mars 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

French National Asset Freezing System,

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.

UK FCDO Sanctions List,

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Coastal area of Syrian Arab Republic. Location as of April 2016.

UK HMT/OFSI Consolidated List of Targets,

Pemimpin Al-Nusrah front for the people of the levant

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2016年3月以来、レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)のシリア・アラブ共和国沿岸部での指導者を務める人物である。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : zone côtière (Avril 2016), N° Passeport : 654781 : Passeport jordanien délivré approximativement en 2009, 286062 : délivré le 5.04.1999 à Zarqa, Jordanie, a expiré le 04/04/2004

Monaco National Fund Freezing List,

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,754

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: unsc-6908576 · md-terr-b38a06712b2a91bcbac3d576a053053a3594e82d · usgsa-s4mrvrptl · au-dfat-3231-iyad-nazmi-salih-khalil · zafic-14-iyad-nazmi-salih-khalil · md-terr-9f5a77e53016bb751c5521834baf505162aa7499 · ch-seco-84871 · id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53 · tw-shtc-30486a43559f05d4884319b7634266fbe08e7b6b · ch-seco-35839 · tw-shtc-6303e30460f38a2ba751aa0ce8479aabdbba08c9 · tw-shtc-807f586729d1ed6b02752905d56845fa3b578e09 · arpet-personas-6908576 · zafic-14 · fr-ga-3025 · eu-fsf-eu-3629-59 · qa-nctc-6908576-iyad-nazmi-salih-khalil · gb-fcdo-aqd0209 · NK-i56J47scb4y5sZJbYf37Zf · id-dttot-81b4af276406074e880dfea072f427ed1b5a703d · ofac-21266 · gb-hmt-13447 · eu-tb-logical-111143 · id-dttot-c04b44da9c428b625f94aa6a5cb3af53ff78ca2d · mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 · il-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08 · ua-sfms-1472 · ja-mof-c5513d22af92de929a421d2e292e83865f96326c · ja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2

For experts: raw data explorer