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IYAD NAZMI SALIH KHALIL

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · 9 more...[sources]
Other nameAYYAD NAZMI SALIH KHALIL · Abu al-Darda · Abu al-Darda' · Abu al-Darda', · Abu-Julaybib · 13 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 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 · 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 · Nazmi Saleh · Nazmi Salih · SALIH · Saleh · 1 more...[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 · Nazmi[sources]
Positionchef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016[sources]
AddressSuriah · Syrian Arab Republic · Syrian Arab Republic (Coastal area of. Location as of April 2016) · zone côtière (Avril 2016) · シリア・アラブ共和国(沿岸部、2016年4月時点の所在)[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,

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

Monaco National Fund Freezing List5,094

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

EU Consolidated Travel Bans4,064

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

UN Security Council Consolidated Sanctions1,237

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

UNSC

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,118

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

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,369

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

Argentina RePET Sanctions726

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

Argentina · MdJ

US Trade Consolidated Screening List (CSL)21,213

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

Australian Sanctions Consolidated List4,255

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/Embargoes8,450

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

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF


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

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