Statements: Iyad Nazmi Salih Khalil

Canonical ID: NK-oEHXqY5jqQnMzGUVcjw6tz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEyad Nazmi Saleh Khalilengus_ofac_sdnofac-21266
Person:aliasIyad al-Tubasiengus_ofac_sdnofac-21266
Person:aliasIyad al-Toubasiengus_ofac_sdnofac-21266
Person:aliasAyyad Nazmi Salih Khalilengus_ofac_sdnofac-21266
Person:birthDate1974engus_ofac_sdnofac-21266
Person:birthPlaceSyriaengus_ofac_sdnofac-21266
Person:countrysyengus_ofac_sdnofac-21266
Person:countryjoengus_ofac_sdnofac-21266
Person:firstNameEyadengus_ofac_sdnofac-21266
Person:firstNameIyadengus_ofac_sdnofac-21266
Person:firstNameAyyadengus_ofac_sdnofac-21266
Person:gendermaleengus_ofac_sdnofac-21266
Person:id3333373bcdd2a3d4dc169f128b672c53928a693dengus_ofac_sdnofac-21266
Person:lastNameKhalilengus_ofac_sdnofac-21266
Person:lastNameal-Toubasiengus_ofac_sdnofac-21266
Person:lastNameal-Tubasiengus_ofac_sdnofac-21266
Person:middleNameNazmi Salehengus_ofac_sdnofac-21266
Person:middleNameNazmi Salihengus_ofac_sdnofac-21266
Person:nameIyad Nazmi Salih Khalilengus_ofac_sdnofac-21266
Person:nationalityjoengus_ofac_sdnofac-21266
Person:passportNumber654781engus_ofac_sdnofac-21266
Person:passportNumber286062engus_ofac_sdnofac-21266
Person:programIdUS-TERRengus_ofac_sdnofac-21266
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21266engus_ofac_sdnofac-21266
Person:topicssanctionengus_ofac_sdnofac-21266
Person:weakAliasAbu Al-Darda'engus_ofac_sdnofac-21266
Person:weakAliasAbu-Julaybib al-Urduniengus_ofac_sdnofac-21266
Person:weakAliasAbu-Julaybibengus_ofac_sdnofac-21266
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