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:alias`	Ayyad Nazmi Salih Khalil		ar_repet	`arpet-personas-6908576`	2023-04-20
`Person:alias`	Eyad Nazmi Saleh Khalil		ar_repet	`arpet-personas-6908576`	2023-04-20
`Person:alias`	إياد نظمي صالح خليل		ar_repet	`arpet-personas-6908576`	2023-04-20
`Person:alias`	Ayyad Nazmi Salih Khalil		za_fic_sanctions	`zafic-14-iyad-nazmi-salih-khalil`	2024-10-29
`Person:alias`	Eyad Nazmi Saleh Khalil		za_fic_sanctions	`zafic-14-iyad-nazmi-salih-khalil`	2024-10-29
`Person:alias`	Abu al-Darda		za_fic_sanctions	`zafic-14-iyad-nazmi-salih-khalil`	2024-10-29
`Person:alias`	Abu-Julaybib		za_fic_sanctions	`zafic-14-iyad-nazmi-salih-khalil`	2024-10-29
`Person:alias`	Abu-Julaybib al-Urduni		za_fic_sanctions	`zafic-14-iyad-nazmi-salih-khalil`	2024-10-29
`Person:alias`	Iyad al-Toubasi		za_fic_sanctions	`zafic-14-iyad-nazmi-salih-khalil`	2024-10-29
`Person:alias`	Iyad al-Tubasi		za_fic_sanctions	`zafic-14-iyad-nazmi-salih-khalil`	2024-10-29
`Person:alias`	EYAD NAZMI SALEH KHALIL		id_dttot	`id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53`	2024-10-12
`Person:alias`	AYYAD NAZMI SALIH KHALIL		id_dttot	`id-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53`	2024-10-12
`Person:alias`	Abu al-Darda',	fra	mc_fund_freezes	`mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16`	2024-08-14
`Person:alias`	Abu-Julaybib	fra	mc_fund_freezes	`mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16`	2024-08-14
`Person:alias`	Iyad al-Tubasi,	fra	mc_fund_freezes	`mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16`	2024-08-14
`Person:alias`	Eyad Nazmi Saleh Khalil,	fra	mc_fund_freezes	`mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16`	2024-08-14
`Person:alias`	Ayyad Nazmi Salih Khalil,	fra	mc_fund_freezes	`mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16`	2024-08-14
`Person:alias`	Abu-Julaybib al-Urduni,	fra	mc_fund_freezes	`mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16`	2024-08-14
`Person:alias`	Iyad al-Toubasi,	fra	mc_fund_freezes	`mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16`	2024-08-14
`Person:alias`	Ayyad Nazmi Salih Khalil		ua_sfms_blacklist	`ua-sfms-1472`	2023-04-20
`Person:alias`	Eyad Nazmi Saleh Khalil		ua_sfms_blacklist	`ua-sfms-1472`	2023-04-20
`Person:alias`	Ayyad Nazmi Salih Khalil		qa_nctc_sanctions	`qa-nctc-6908576-iyad-nazmi-salih-khalil`	2023-04-20
`Person:alias`	Abu al-Darda'	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2023-04-20
`Person:alias`	Abu-Julaybib al-Urduni	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2023-04-20
`Person:alias`	Eyad Nazmi Saleh Khalil	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2023-04-20
`Person:alias`	Abu-Julaybib	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2023-04-20
`Person:alias`	Iyad al-Tubasi	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2023-04-20
`Person:alias`	Ayyad Nazmi Salih Khalil	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2023-04-20
`Person:alias`	Iyad al-Toubasi	fra	fr_tresor_gels_avoir	`fr-ga-3025`	2023-04-20
`Person:alias`	Ayyad Nazmi Salih Khalil		un_sc_sanctions	`unsc-6908576`	2023-04-20
`Person:alias`	إياد نظمي صالح خليل		un_sc_sanctions	`unsc-6908576`	2023-04-20
`Person:alias`	Eyad Nazmi Saleh Khalil		un_sc_sanctions	`unsc-6908576`	2023-04-20
`Person:alias`	Abu-Julaybib al-Urduni		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2023-11-05
`Person:alias`	Abu al-Darda'		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2023-11-05
`Person:alias`	إياد نظمي صالح خليل		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2022-04-27
`Person:alias`	Iyad al-Toubasi		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2023-11-05
`Person:alias`	Iyad al-Tubasi		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2023-11-05
`Person:alias`	Eyad Nazmi Saleh Khalil		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2023-11-05
`Person:alias`	Abu-Julaybib		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2023-11-05
`Person:alias`	Ayyad Nazmi Salih Khalil		au_dfat_sanctions	`au-dfat-3231-iyad-nazmi-salih-khalil`	2023-11-05
`Person:alias`	Ayyad Nazmi Salih Khalil		ch_seco_sanctions	`ch-seco-35839`	2023-04-20
`Person:alias`	Eyad Nazmi Saleh Khalil		ch_seco_sanctions	`ch-seco-35839`	2023-04-20
`Person:alias`	صالح خلیل إیاد نظمي Nazmi Salih Khalil	ara	ch_seco_sanctions	`ch-seco-35839`	2023-06-18
`Person:alias`	Ayyad Nazmi Salih Khalil		gb_hmt_sanctions	`gb-hmt-13447`	2023-04-20
`Person:alias`	Eyad Nazmi Saleh Khalil		gb_hmt_sanctions	`gb-hmt-13447`	2023-04-20
`Person:alias`	إياد نظمي صالح خليل		gb_hmt_sanctions	`gb-hmt-13447`	2023-04-20
`Person:alias`	Eyad Nazmi Saleh Khalil	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:alias`	Ayyad Nazmi Salih Khalil	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:alias`	Iyad al-Tubasi	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:alias`	Iyad al-Toubasi	eng	us_ofac_sdn	`ofac-21266`	2023-04-20
`Person:alias`	Abu-Julaybib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:alias`	Abu-Julaybib al-Urduni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:alias`	Iyad al-Tubasi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:alias`	Eyad Nazmi Saleh Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:alias`	Ayyad Nazmi Salih Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:alias`	Iyad al-Toubasi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09
`Person:alias`	Abu al-Darda'	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0209`	2024-05-09

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