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IYAD NAZMI SALIH KHALIL

Terrorism · Sanctioned entity
IYAD NAZMI SALIH KHALIL is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · 9 more...[sources]
Other nameABU AL-DARDA' · ABU-JULAYBIB · ABU-JULAYBIB AL-URDUNI · AYYAD NAZMI SALIH KHALIL · Abu al-Darda' · 11 more...[sources]
Weak aliasAbu Al-Darda' · Abu al-Darda · Abu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · 12 more...[sources]
Birth date[sources]
Place of birthSuriah · 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 · Ayyad Nazmi Salih Khalil · Eyad · 4 more...[sources]
ID Number286062 · 654781 · 654781 / 286062[sources]
Last nameAbu-Julaybib · IYAD NAZMI SALIH KHALIL · KHALIL · Khalil · al-Darda' · 3 more...[sources]
Middle nameKHALIL · SALIH · Saleh · Salih[sources]
Passport number286062 · 654781 · Jordan 286062 · Jordan 654781 · Passport, Jordan 286062, Passport, Jordan 654781 · 2 more...[sources]
PatronymicNazmi · Salih[sources]
Second nameNAZMI · Nazmi[sources]
Positionchef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016[sources]
AddressSyrian Arab Republic (Coastal area of. Location as of April 2016) · zone côtière (Avril 2016)[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 (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 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,

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,

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

Belgian Financial Sanctions6,558

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)19,559

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

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing486

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 OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Consolidated Travel Bans3,894

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 HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

French National Asset Freezing System5,074

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

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

Argentina RePET Sanctions724

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

Argentina · MdJ

Swiss SECO Sanctions/Embargoes8,199

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

Switzerland · SECO

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

EU Financial Sanctions Files (FSF)6,303

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

European Union · EEAS

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF


Source data IDs: fr-ga-3025 · zafic-14 · md-terr-9f5a77e53016bb751c5521834baf505162aa7499 · arpet-personas-6908576 · ch-seco-35839 · qa-nctc-6908576-iyad-nazmi-salih-khalil · eu-fsf-eu-3629-59 · il-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08 · gb-fcdo-aqd0209 · unsc-6908576 · ua-sfms-1472 · au-dfat-3231-iyad-nazmi-salih-khalil · ofac-21266 · eu-tb-logical-111143 · id-dttot-81b4af276406074e880dfea072f427ed1b5a703d · zafic-14-iyad-nazmi-salih-khalil · ja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2 · ja-mof-c5513d22af92de929a421d2e292e83865f96326c · gb-hmt-13447 · NK-i56J47scb4y5sZJbYf37Zf

For experts: raw data explorer