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:firstName`	IYAD	pol	pl_finanse_sanctions	`unsc-6908576`	2023-10-19
`Person:firstName`	IYAD NAZMI SALIH	eng	us_sam_exclusions	`usgsa-s4mrvrptl`	2025-02-20
`Person:firstName`	IYAD		un_sc_sanctions	`unsc-6908576`	2023-04-20
`Person:firstName`	IYAD		tr_fcib	`unsc-6908576`	2024-09-05
`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`	Eyad	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:firstName`	Iyad	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`	Abu	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	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`	Ayyad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:firstName`	IYAD		ua_sfms_blacklist	`ua-sfms-1472`	2023-04-20
`Person:firstName`	IYAD		qa_nctc_sanctions	`qa-nctc-6908576-iyad-nazmi-salih-khalil`	2023-04-20
`Person:firstName`	IYAD		ar_repet	`arpet-personas-6908576`	2023-04-20