Is Eyad Nazmi Saleh Khalil sanctioned?

Yes, Eyad Nazmi Saleh Khalil appears on 9 sanctions lists: jo_sanctions, eu_fsf, tw_shtc, il_mod_terrorists, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, md_terror_sanctions, id_dttot.

What sanctions lists is Eyad Nazmi Saleh Khalil on?

jo_sanctions, eu_fsf, tw_shtc, il_mod_terrorists, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, md_terror_sanctions, id_dttot

When was Eyad Nazmi Saleh Khalil first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsSyriaJordan

Eyad Nazmi Saleh Khalil

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: Eyad Nazmi Saleh Khalil
Entity Type: Individual (Person)
Countries: Syria, Jordan
OpenSanctions ID: NK-oEHXqY5jqQnMzGUVcjw6tz
Date of Birth: Jun 16, 1974
Place of Birth: سوريا
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 8, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-08 · Updates daily

Multi-List Designation

Eyad Nazmi Saleh Khalil appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

jo_sanctions
eu_fsf
tw_shtc
il_mod_terrorists
eu_journal_sanctions
eu_travel_bans
be_fod_sanctions
md_terror_sanctions
id_dttot

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Syria; Suriah (Wilayah Pesisir, lokasi pada April 2016); Syrian Arab Republic (Coastal area of. Location as of April 2016)

Aliases (19)

Also Known As
Iyad Nazmi Salih Khalil
Ayyad Nazmi Salih Khalil
Iyad al-Toubasi
إياد نظمي صالح خليل
Abu-Julaybib al-Urduni
Iyad al-Tubasi
KHALIL, Iyad Nazmi Salih
איאד נזמי סלאח חליל
KHALIL, Eyad Nazmi Saleh
إياد الطوباسي
أبوجليبيب
AL-URDUNI, Abu-Julaybib
AL-TUBASI, Iyad
أبوالدرداء
AL-TOUBASI, Iyad
AL-DARDA', Abu
KHALIL, Ayyad Nazmi Salih
Abu al-Darda'
Abu-Julaybib

Identification Numbers

Type	Number
ID Number	286062
ID Number	9741029296
ID Number	654781
ID Number	654781 / 286062
Passport	286062
Passport	654781
Passport	ي654781

Related Entities (10)

Ministry of Interior [Syria]Organization

ca_dfatd_sema_sanctionsbe_fod_sanctionseu_fsf

Zuhayr HaydarIndividual

ca_dfatd_sema_sanctionsus_ofac_sdnau_dfat_sanctions+2 more

NAGHAM AL HAYATCompany

sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more

Tarif AL AKHRASIndividual

mc_fund_freezeseu_fsffr_tresor_gels_avoir+6 more

Hassan SafiyeIndividual

mc_fund_freezeseu_fsffr_tresor_gels_avoir+5 more

Harakat al-NujabaOrganization

us_ofac_sdntw_shtcus_trade_csl+1 more

GENERAL ORGANIZATION OF RADIO AND TVEntity

tw_shtc

Hurras al-DinOrganization

mc_fund_freezeseu_fsfjo_sanctions+9 more

Samer KasbarIndividual

sa_pcct_terrorism_listtw_shtcus_ofac_sdn+1 more

Fatemiyoun DivisionOrganization

ca_listed_terroristsus_ofac_sdntw_shtc+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.