Statements: Iyad Nazmi Salih Khalil

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	sy		un_sc_sanctions	`unsc-6908576`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84871`	2025-05-15
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13447`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3629-59`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:country`	jo	jpn	jp_mof_sanctions	`ja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:country`	sy		ar_repet	`arpet-personas-6908576`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3629-59`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2023-04-20
`Person:country`	jo	ind	id_dttot	`id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53`	2024-10-12
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-111143`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-6303e30460f38a2ba751aa0ce8479aabdbba08c9`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-30486a43559f05d4884319b7634266fbe08e7b6b`	2025-07-21
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvrptl`	2025-02-20