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IYAD NAZMI SALIH KHALIL

Terrorism · Sanctioned entity

IYAD NAZMI SALIH KHALIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · 9 more...				[sources]
Other name	AYYAD NAZMI SALIH KHALIL · Abu al-Darda · Abu al-Darda' · Abu al-Darda', · Abu-Julaybib · 13 more...				[sources]
Weak alias	Abu Al-Darda' · Abu al-Darda · Abu al-Darda' · Abu-Julaybib · Abu-Julaybib al-Urduni · 12 more...				[sources]
Birth date	1974				[sources]
Place of birth	SYRIE · Suriah · Syria · Syrian Arab Republic · シリア・アラブ共和国				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Jordan · Syria				[sources]
Country of birth	Syria				[sources]
First name	Abu · Abu-Julaybib · Ayyad · Ayyad Nazmi Salih Khalil · Eyad · 4 more...				[sources]
ID Number	`286062` · `654781` · `654781 / 286062`				[sources]
Last name	Abu-Julaybib · IYAD NAZMI SALIH KHALIL · KHALIL · Khalil · al-Darda' · 3 more...				[sources]
Middle name	KHALIL · Nazmi Saleh · Nazmi Salih · SALIH · Saleh · 1 more...				[sources]
Passport number	`286062` · `654781` · `Jordan 286062` · `Jordan 654781` · `ヨルダン旅券番号286062（1999年4月5日Zarqa,Jordanで発行、2004年4月4日失効）` · 1 more...				[sources]
Patronymic	Nazmi · Salih				[sources]
Second name	NAZMI · Nazmi				[sources]
Position	chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016				[sources]
Address	Suriah · Syrian Arab Republic · Syrian Arab Republic (Coastal area of. Location as of April 2016) · zone côtière (Avril 2016)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Leader 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.

— Argentina RePET Sanctions, 2023-04-20

Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004). Leader 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.

— Australian Sanctions Consolidated List, 2023-04-20

Syrian Arab Republic (Coastal area of. Location as of April 2016)

— Belgian Financial Sanctions, 2023-04-20

Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Syrian Arab Republic (Coastal area of. Location as of April 2016)

— EU Financial Sanctions Files (FSF), 2023-04-20

Syrian Arab Republic (Coastal area of. Location as of April 2016)

— EU Consolidated Travel Bans, 2023-04-20

Chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la République arabe syrienne depuis mars 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System, 2023-04-20

Leader 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.

— UK FCDO Sanctions List, 2024-05-09

Leader 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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pemimpin Al-Nusrah front for the people of the levant

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

２０１６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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SYRIE : zone côtière (Avril 2016), N° Passeport : 654781 : Passeport jordanien délivré approximativement en 2009, 286062 : délivré le 5.04.1999 à Zarqa, Jordanie, a expiré le 04/04/2004

— Monaco National Fund Freezing List, 2024-08-14

Leader 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 Security Council Consolidated Sanctions, 2023-04-20

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Syrian Arab Republic (Coastal area of. Location as of April 2016) · シリア・アラブ共和国（沿岸部、2016年4月時点の所在）	-

Clients
Client	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`286062`	Jordan	National passport	-	-
`286062`	Jordan	passport	-	-
`286062`	Jordan	National passport	-	-
`Jordan 286062`	-	Passport	-	-
`654781`	Jordan	National passport	-	-
`654781`	Jordan	National passport	-	-
`654781`	Jordan	passport	-	-
`Jordan 654781`	-	Passport	-	-
`286062`	Jordan	Passport	1999-04-05	2004-04-04
`654781`	Jordan	Passport	2008-01-01	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-
Ministerio de Justicia	Al-Qaida · UN List	2017-02-22	-
United Nations Security Council	Al-Qaida	2017-02-22	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-02-22	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017-02-22	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Federal Public Service Finance	TAQA	2017-02-25	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-02-25	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-02-22	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-02-22	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: id-dttot-81b4af276406074e880dfea072f427ed1b5a703d · id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53 · ja-mof-c5513d22af92de929a421d2e292e83865f96326c · ua-sfms-1472 · gb-fcdo-aqd0209 · qa-nctc-6908576-iyad-nazmi-salih-khalil · arpet-personas-6908576 · unsc-6908576 · md-terr-9f5a77e53016bb751c5521834baf505162aa7499 · md-terr-b38a06712b2a91bcbac3d576a053053a3594e82d · ofac-21266 · ja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2 · gb-hmt-13447 · zafic-14-iyad-nazmi-salih-khalil · fr-ga-3025 · eu-fsf-eu-3629-59 · id-dttot-c04b44da9c428b625f94aa6a5cb3af53ff78ca2d · zafic-14 · mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16 · NK-i56J47scb4y5sZJbYf37Zf · il-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08 · au-dfat-3231-iyad-nazmi-salih-khalil · ch-seco-35839 · eu-tb-logical-111143

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Syrian Arab Republic (Coastal area of. Location as of April 2016) · シリア・アラブ共和国（沿岸部、2016年4月時点の所在）	-

Clients
Client	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`286062`	Jordan	National passport	-	-
`286062`	Jordan	passport	-	-
`286062`	Jordan	National passport	-	-
`Jordan 286062`	-	Passport	-	-
`654781`	Jordan	National passport	-	-
`654781`	Jordan	National passport	-	-
`654781`	Jordan	passport	-	-
`Jordan 654781`	-	Passport	-	-
`286062`	Jordan	Passport	1999-04-05	2004-04-04
`654781`	Jordan	Passport	2008-01-01	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-
Ministerio de Justicia	Al-Qaida · UN List	2017-02-22	-
United Nations Security Council	Al-Qaida	2017-02-22	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-02-22	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017-02-22	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Federal Public Service Finance	TAQA	2017-02-25	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-02-25	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-02-22	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-02-22	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-