Statements: Iyad Nazmi Salih Khalil

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKHALILenggb_hmt_sanctionsgb-hmt-13447
Person:lastNameKHALILtr_fcibunsc-6908576
Person:lastNameal-Toubasienggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:lastNameKHALILenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:lastNameKhalilenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:lastNameal-Tubasienggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:lastNameal-Urdunienggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:lastNameal-Darda'enggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:lastNameKHALILar_repetarpet-personas-6908576
Person:lastNameKhalilenggb_hmt_sanctionsgb-hmt-13447
Person:lastNameKHALILun_sc_sanctionsunsc-6908576
Person:lastNameKHALILengus_sam_exclusionsusgsa-s4mrvrptl
Person:lastNameKhalilch_seco_sanctionsch-seco-84871
Person:lastNameKHALILua_sfms_blacklistua-sfms-1472
Person:middleNameSalehenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:middleNameSALIHenggb_hmt_sanctionsgb-hmt-13447
Person:middleNameNazmi Salihengus_ofac_sdnofac-21266
Person:middleNameNazmi Salehengus_ofac_sdnofac-21266
Person:middleNameSalihenggb_hmt_sanctionsgb-hmt-13447
Person:middleNameSalihenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:middleNameSalehenggb_hmt_sanctionsgb-hmt-13447
Person:middleNameSALIHenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-84871
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-6908576
Person:modifiedAt2017-02-25be_fod_sanctionseu-fsf-eu-3629-59
Person:modifiedAt2022-11-08ar_repetarpet-personas-6908576
Person:modifiedAt2017-02-25eu_fsfeu-fsf-eu-3629-59
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13447
Person:nameIYAD NAZMI SALIH KHALILbe_fod_sanctionseu-fsf-eu-3629-59
Person:nameAbu-Julaybib al-Urdunieu_fsfeu-fsf-eu-3629-59
Person:nameKHALIL, Iyad Nazmi Salihus_trade_cslofac-21266
Person:nameAyyad Nazmi Salih Khalilbe_fod_sanctionseu-fsf-eu-3629-59
Person:nameIYAD NAZMI SALIH KHALILpolpl_finanse_sanctionsunsc-6908576
Person:nameIyad al-Toubasibe_fod_sanctionseu-fsf-eu-3629-59
Person:nameEyad Nazmi Saleh Khalileu_fsfeu-fsf-eu-3629-59
Person:nameIYAD NAZMI SALIH KHALILframc_fund_freezesmc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16
Person:nameAbu-Julaybibbe_fod_sanctionseu-fsf-eu-3629-59
Person:nameAbu-Julaybib al-Urdunibe_fod_sanctionseu-fsf-eu-3629-59
Person:nameIyad Nazmi Salih Khalilengus_ofac_sdnofac-21266
Person:nameIYAD NAZMI SALIH KHALILenggb_hmt_sanctionsgb-hmt-13447
Person:nameEyad Nazmi Saleh Khalilbe_fod_sanctionseu-fsf-eu-3629-59
Person:nameIyad al-Tubasibe_fod_sanctionseu-fsf-eu-3629-59
Person:nameIyad Nazmi Salih Khalilau_dfat_sanctionsau-dfat-3231-iyad-nazmi-salih-khalil
Person:nameإياد نظمي صالح خليلengjp_mof_sanctionsja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2
Person:nameIYAD NAZMI SALIH KHALILengjp_mof_sanctionsja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2
Person:nameイヤード・ナズミ・サーリフ・ハリールjpnjp_mof_sanctionsja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2
LegalEntity:nameIYAD NAZMI SALIH KHALILtw_shtctw-shtc-30486a43559f05d4884319b7634266fbe08e7b6b
Person:nameAyyad Nazmi Salih Khalileu_travel_banseu-tb-logical-111143
Person:nameAbu al-Darda'eu_travel_banseu-tb-logical-111143
Person:nameIYAD NAZMI SALIH KHALILengil_mod_terroristsil-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08
Person:nameIyad al-Toubasieu_travel_banseu-tb-logical-111143
Person:nameEyad Nazmi Saleh Khalileu_travel_banseu-tb-logical-111143
Person:nameIyad al-Tubasieu_travel_banseu-tb-logical-111143
LegalEntity:nameKHALIL, Iyad Nazmi Salihtw_shtctw-shtc-6303e30460f38a2ba751aa0ce8479aabdbba08c9
Person:nameIYAD NAZMI SALIH KHALILar_repetarpet-personas-6908576
Person:nameIYAD NAZMI SALIH KHALILeu_travel_banseu-tb-logical-111143
Person:nameIYAD NAZMI SALIH KHALILtr_fcibunsc-6908576
Person:nameAbu-Julaybib al-Urdunieu_travel_banseu-tb-logical-111143
Person:nameإياد نظمي صالح خليلarail_mod_terroristsil-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08
Person:nameAbu-Julaybibeu_travel_banseu-tb-logical-111143
Person:nameIYAD NAZMI SALIH KHALILindid_dttotid-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53
Person:nameIYAD NAZMI SALIH KHALILmd_terror_sanctionsmd-terr-b38a06712b2a91bcbac3d576a053053a3594e82d
Person:nameIYAD NAZMI SALIH KHALILfrafr_tresor_gels_avoirfr-ga-3025
Person:nameIYAD NAZMI SALIH KHALILenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:nameIYAD NAZMI SALIH KHALILengus_sam_exclusionsusgsa-s4mrvrptl
Person:nameIYAD NAZMI SALIH KHALILengqa_nctc_sanctionsqa-nctc-6908576-iyad-nazmi-salih-khalil
Person:nameIyad Nazmi Salih Khalilch_seco_sanctionsch-seco-84871
Person:nameאיאד נזמי סלאח חלילhebil_mod_terroristsil-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08
Person:nameIYAD NAZMI SALIH KHALILua_sfms_blacklistua-sfms-1472
Person:nameIYAD NAZMI SALIH KHALILun_sc_sanctionsunsc-6908576
Person:nameIYAD NAZMI SALIH KHALILza_fic_sanctionszafic-14-iyad-nazmi-salih-khalil
Person:nameAbu al-Darda'be_fod_sanctionseu-fsf-eu-3629-59
Person:nameAbu-Julaybibeu_fsfeu-fsf-eu-3629-59
Person:nameIYAD NAZMI SALIH KHALILeu_fsfeu-fsf-eu-3629-59
Person:nameIyad al-Toubasieu_fsfeu-fsf-eu-3629-59
Person:nameIyad al-Tubasieu_fsfeu-fsf-eu-3629-59
Person:nameAyyad Nazmi Salih Khalileu_fsfeu-fsf-eu-3629-59
Person:nameAbu al-Darda'eu_fsfeu-fsf-eu-3629-59
Person:nationalityjoframc_fund_freezesmc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16
Person:nationalityjoenggb_hmt_sanctionsgb-hmt-13447
Person:nationalityjoeu_travel_banseu-tb-logical-111143
Person:nationalityjoza_fic_sanctionszafic-14-iyad-nazmi-salih-khalil
Person:nationalityjofrafr_tresor_gels_avoirfr-ga-3025
Person:nationalityjoch_seco_sanctionsch-seco-84871
Person:nationalityjoeu_fsfeu-fsf-eu-3629-59
Person:nationalityjoqa_nctc_sanctionsqa-nctc-6908576-iyad-nazmi-salih-khalil
Person:nationalityjoau_dfat_sanctionsau-dfat-3231-iyad-nazmi-salih-khalil
Person:nationalityjoar_repetarpet-personas-6908576
Person:nationalityjoengus_ofac_sdnofac-21266
Person:nationalityjobe_fod_sanctionseu-fsf-eu-3629-59
Person:nationalityjoun_sc_sanctionsunsc-6908576
Person:nationalityjoua_sfms_blacklistua-sfms-1472
Person:nationalityjoenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:nationalityjoil_mod_terroristsil-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08
Person:notesLeader 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.enggb_hmt_sanctionsgb-hmt-13447
Person:notes２０１６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：jpnjp_mof_sanctionsja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2
Person:notesLeader 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_sc_sanctionsunsc-6908576
Person:notesLeader 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. available.ch_seco_sanctionsch-seco-84871
Person:notesLeader 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.enggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:notesLeader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016.za_fic_sanctionszafic-14-iyad-nazmi-salih-khalil
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