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:birthPlace`	Syria	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:birthPlace`	Suriah	ind	id_dttot	`id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53`	2024-10-12
`Person:birthPlace`	Syrian Arab Republic		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2023-04-20
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:birthPlace`	SYRIE	fra	mc_fund_freezes	`mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16`	2024-08-14
`Person:birthPlace`	Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1472`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84871`	2025-05-15
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-111143`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-30486a43559f05d4884319b7634266fbe08e7b6b`	2025-07-21
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvrptl`	2025-02-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-6303e30460f38a2ba751aa0ce8479aabdbba08c9`	2025-08-09
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13447`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2023-04-20
`Person:country`	jo	jpn	jp_mof_sanctions	`ja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908576`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908576`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3629-59`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3629-59`	2023-04-20
`Person:country`	jo	ind	id_dttot	`id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53`	2024-10-12
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2025-09-26
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1472`	2023-04-20
`Person:createdAt`	2017-02-22		ar_repet	`arpet-personas-6908576`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-6908576`	2024-11-02
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrptl`	2025-02-20
`Person:createdAt`	2017-02-25	eng	gb_hmt_sanctions	`gb-hmt-13447`	2024-10-14
`Person:createdAt`	2017-02-22		za_fic_sanctions	`zafic-14-iyad-nazmi-salih-khalil`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84871`	2025-05-15
`Person:createdAt`	2017-02-22		un_sc_sanctions	`unsc-6908576`	2023-04-20
`Person:fatherName`	Nazmi		ch_seco_sanctions	`ch-seco-84871`	2025-05-15
`Person:fatherName`	Salih		ch_seco_sanctions	`ch-seco-84871`	2025-05-15
`Person:firstName`	Ayyad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:firstName`	IYAD NAZMI SALIH	eng	us_sam_exclusions	`usgsa-s4mrvrptl`	2025-02-20
`Person:firstName`	IYAD		tr_fcib	`unsc-6908576`	2024-09-05
`Person:firstName`	IYAD		ua_sfms_blacklist	`ua-sfms-1472`	2023-04-20
`Person:firstName`	IYAD		un_sc_sanctions	`unsc-6908576`	2023-04-20
`Person:firstName`	صالح خلیل إیاد نظمي	ara	ch_seco_sanctions	`ch-seco-84871`	2025-05-15
`Person:firstName`	Iyad		ch_seco_sanctions	`ch-seco-84871`	2025-05-15
`Person:firstName`	Ayyad	eng	gb_hmt_sanctions	`gb-hmt-13447`	2023-04-20
`Person:firstName`	Eyad	eng	gb_hmt_sanctions	`gb-hmt-13447`	2023-04-20
`Person:firstName`	IYAD	eng	gb_hmt_sanctions	`gb-hmt-13447`	2023-04-20
`Person:firstName`	IYAD		qa_nctc_sanctions	`qa-nctc-6908576-iyad-nazmi-salih-khalil`	2023-04-20
`Person:firstName`	IYAD	pol	pl_finanse_sanctions	`unsc-6908576`	2023-10-19
`Person:firstName`	Iyad	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:firstName`	Eyad	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:firstName`	Ayyad	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:firstName`	Abu-Julaybib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:firstName`	IYAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:firstName`	Eyad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:firstName`	Iyad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:firstName`	IYAD		ar_repet	`arpet-personas-6908576`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:id`	706b50378ad78ab3f8b50253f4baa988470713cb		qa_nctc_sanctions	`qa-nctc-6908576-iyad-nazmi-salih-khalil`	2025-09-04
`Person:id`	1bbd4becd2ed1162a1fa91b4449bd3c02a5803df	eng	gb_hmt_sanctions	`gb-hmt-13447`	2025-07-28
`Person:id`	e4598ed7861dc4b147f112d2073db06a0f640a9a	pol	pl_finanse_sanctions	`unsc-6908576`	2025-08-22
`Person:id`	14ba504334e23d786f414bbf6c1502b47f76c606	fra	mc_fund_freezes	`mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16`	2025-09-02
`Person:id`	3d9c481f9d645da39962a3e8cdf315a19017879b	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2025-05-21
`Person:id`	5ef655cbaac96593b367aed9ee440acf386627ce		eu_travel_bans	`eu-tb-logical-111143`	2023-04-20
`Person:id`	9eb48649d6437696c09589775fd738ccb26fccce		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2025-09-26
`Person:id`	e069750278f25d8d655c62024a340e56998e4399		ch_seco_sanctions	`ch-seco-84871`	2025-05-15
`Person:id`	c7c9bd5c940b9d78fb71a5bdd26adc108bf0842f		be_fod_sanctions	`eu-fsf-eu-3629-59`	2025-05-16
`Person:id`	d5dbd4fa9a5a11281a0859cebc6236fc7457d66b	eng	gb_hmt_sanctions	`gb-hmt-13447`	2025-07-28
`Person:id`	cecc9cb38ec8604413cb27b1d1aedaf9716e0994	eng	gb_hmt_sanctions	`gb-hmt-13447`	2025-07-28
`Person:id`	6ad8063e577e69ffd9d897428b12616b55bc224f	eng	gb_hmt_sanctions	`gb-hmt-13447`	2025-07-28
`Person:id`	3538f6cfe8a51c1243cb13324a27d4256c030d19	eng	gb_hmt_sanctions	`gb-hmt-13447`	2025-07-28
`Person:id`	9167f43614664ea41e01be508987877881c41c40	eng	us_sam_exclusions	`usgsa-s4mrvrptl`	2025-04-02
`Person:id`	cd737c1e1d6d7584d09716ce485b7a96938cfbaa	eng	gb_hmt_sanctions	`gb-hmt-13447`	2025-07-28
`Person:id`	0dd397d782a2eee23415986cc8d939dda9999aee	ind	id_dttot	`id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53`	2024-10-12
`Person:id`	cccb3baeb5ddeff4b7086b328acc8d18bfb7e8cf	eng	gb_hmt_sanctions	`gb-hmt-13447`	2025-07-28
`Person:id`	3670da2415573307645684947ce3f000de550a73		ar_repet	`arpet-personas-6908576`	2025-09-05
`Person:id`	3333373bcdd2a3d4dc169f128b672c53928a693d	eng	us_ofac_sdn	`ofac-21266`	2025-06-02
`Person:id`	462965fb619f2736214f54c8b89e8c3e59d0e009	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2025-08-21
`Person:id`	ddf578180a658a24d0cb2a12883a2e68be337c6d		un_sc_sanctions	`unsc-6908576`	2025-09-09
`Person:id`	317f5c81b8a316fc8b0d60a447c194d6f2c56721		eu_fsf	`eu-fsf-eu-3629-59`	2025-05-16
`Person:id`	6d403da335e189738b2f3cba4c425f3d264b271f		il_mod_terrorists	`il-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08`	2025-06-17
`Person:id`	292c3e85c115411aac2b1aa0796a7e4f7d93b960	eng	gb_hmt_sanctions	`gb-hmt-13447`	2025-07-28
`Person:id`	ae8c9a67cf347ecb1beef5523e7b014156b5092a		us_trade_csl	`ofac-21266`	2024-05-07
`Person:id`	9a785b0be35a31b8e578651663ee08b4abd3a459		za_fic_sanctions	`zafic-14-iyad-nazmi-salih-khalil`	2024-10-29
`LegalEntity:id`	f15d4a4e37be486ef8947f57866bf9fae742d961		tw_shtc	`tw-shtc-6303e30460f38a2ba751aa0ce8479aabdbba08c9`	2025-08-09
`Person:id`	c859314b34a04d7300c82e38d12b70f8efa6e846		tr_fcib	`unsc-6908576`	2025-08-23
`Person:id`	5613234b87c44967b620008886c2336c6b603312	jpn	jp_mof_sanctions	`ja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2`	2025-10-14
`Person:id`	eed7801f426055cf5997f6c5b7eeb2ef82da9ab5		ua_sfms_blacklist	`ua-sfms-1472`	2025-09-04
`LegalEntity:id`	328d7e053907ccb5769b37cc91a8b561654a529f		tw_shtc	`tw-shtc-30486a43559f05d4884319b7634266fbe08e7b6b`	2025-08-09
`Person:id`	5ead833868cfc7a6c00ba3ad81d82622e16c0496		md_terror_sanctions	`md-terr-b38a06712b2a91bcbac3d576a053053a3594e82d`	2024-10-12
`Person:idNumber`	654781 / 286062		il_mod_terrorists	`il-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08`	2023-04-20
`Person:idNumber`	286062		eu_fsf	`eu-fsf-eu-3629-59`	2023-04-20
`LegalEntity:idNumber`	Jordan 654781		tw_shtc	`tw-shtc-30486a43559f05d4884319b7634266fbe08e7b6b`	2025-07-21
`LegalEntity:idNumber`	Jordan 286062		tw_shtc	`tw-shtc-30486a43559f05d4884319b7634266fbe08e7b6b`	2025-07-21
`Person:idNumber`	654781		be_fod_sanctions	`eu-fsf-eu-3629-59`	2023-04-20
`Person:idNumber`	286062		be_fod_sanctions	`eu-fsf-eu-3629-59`	2023-04-20
`Person:idNumber`	654781		eu_fsf	`eu-fsf-eu-3629-59`	2023-04-20
`Person:lastName`	al-Toubasi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:lastName`	Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:lastName`	Abu-Julaybib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:lastName`	al-Tubasi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:lastName`	al-Darda'	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:lastName`	KHALIL		tr_fcib	`unsc-6908576`	2025-08-23

Previous
101 - 200 of 395
Next