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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.

Type	Person				[sources]
Name	Abu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · 9 more...				[sources]
Other name	Abu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · 4 more...				[sources]
Weak alias	Abu Al-Darda' · Abu al-Darda · Abu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · 12 more...				[sources]
Birth date	1974				[sources]
Place of birth	Syria · Syrian Arab Republic · シリア・アラブ共和国				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Jordan · Syria				[sources]
Country of birth	Syria				[sources]
First name	Ayyad · Ayyad Nazmi Salih Khalil · Eyad · Eyad Nazmi Saleh Khalil · IYAD · 2 more...				[sources]
ID Number	`286062` · `654781` · `654781 / 286062`				[sources]
Last name	IYAD NAZMI SALIH KHALIL · KHALIL · Khalil · al-Toubasi · al-Tubasi				[sources]
Middle name	KHALIL · SALIH · Saleh · Salih				[sources]
Passport number	`286062` · `654781` · `Jordan 286062` · `Jordan 654781` · `Passport, Jordan 286062, Passport, Jordan 654781` · 2 more...				[sources]
Patronymic	Nazmi · Salih				[sources]
Second name	NAZMI · Nazmi				[sources]
Position	chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016				[sources]
Address	Syrian Arab Republic (Coastal area of. Location as of April 2016)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-02-22				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-20	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Syrian Arab Republic	Syria
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）	Syria

Clients
Client	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`654781`	Jordan	National passport	-	-
`654781`	-	-	-	-
`286062`	Jordan	National passport	-	-
`654781`	Jordan	National passport	-	-
`654781`	Jordan	Passport	2008-01-01	-
`654781`	Jordan	passport	-	-
`Jordan 286062`	-	Passport	-	-
`286062`	Jordan	Passport	1999-04-05	2004-04-04
`286062`	-	-	-	-
`Jordan 654781`	-	Passport	-	-
`286062`	Jordan	National passport	-	-
`286062`	Jordan	passport	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TAQA	2017-02-25	-
Federal Public Service Finance	TAQA	2017-02-25	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2017-02-22	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-03-10	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2017-02-22	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-02-22	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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 · National Counter Terrorism Committee (NCTC)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

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 · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

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 · Generalny Inspektor Informacji Finansowej

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Syrian Arab Republic	Syria
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）	Syria

Clients
Client	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`654781`	Jordan	National passport	-	-
`654781`	-	-	-	-
`286062`	Jordan	National passport	-	-
`654781`	Jordan	National passport	-	-
`654781`	Jordan	Passport	2008-01-01	-
`654781`	Jordan	passport	-	-
`Jordan 286062`	-	Passport	-	-
`286062`	Jordan	Passport	1999-04-05	2004-04-04
`286062`	-	-	-	-
`Jordan 654781`	-	Passport	-	-
`286062`	Jordan	National passport	-	-
`286062`	Jordan	passport	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TAQA	2017-02-25	-
Federal Public Service Finance	TAQA	2017-02-25	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2017-02-22	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-03-10	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2017-02-22	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-02-22	-