Base
Individual22 sanctions listsJordanSyria

Eyad Nazmi Saleh Khalil

First seen Apr 27, 2022 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Eyad Nazmi Saleh Khalil
Entity Type
Individual (Person)
Countries
Jordan, Syria
OpenSanctions ID
NK-oEHXqY5jqQnMzGUVcjw6tz
Date of Birth
Jun 16, 1974
Place of Birth
SYRIE
Position
chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-09-24 · Updates daily

Multi-List Designation

Eyad Nazmi Saleh Khalil appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • tw_shtc
  • be_fod_sanctions
  • ch_seco_sanctions
  • qa_nctc_sanctions
  • mc_fund_freezes
  • pl_finanse_sanctions
  • tr_fcib
  • ua_sfms_blacklist
  • id_dttot
  • md_terror_sanctions
  • jo_sanctions
  • eu_journal_sanctions
  • il_mod_terrorists
  • gb_fcdo_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • ar_repet
  • un_sc_sanctions
  • za_fic_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Syrian Arab Republic (Coastal area of. Location as of April 2016); zone côtière (Avril 2016); Suriah (Wilayah Pesisir, lokasi pada April 2016); シリア・アラブ共和国（沿岸部、2016年4月時点の所在）; Syrian Arab Republic; Syria

Aliases (30)

Also Known As
איאד נזמי סלאח חליל
إياد نظمي صالح خليل
イヤード・ナズミ・サーリフ・ハリール
Iyad al-Toubasi
KHALIL, Iyad Nazmi Salih
Abu-Julaybib al-Urduni
IYAD NAZMI SALIH KHALIL
Ayyad Nazmi Salih Khalil
Iyad Nazmi Salih Khalil
イヤード・アル・トゥバシ
イヤード・アル・ツバシ
أبوجليبيب
إياد الطوباسي
صالح خلیل إیاد نظمي Nazmi Salih Khalil
アブ・ジュライビブ
AL-DARDA', Abu
アブ・ジュライビブ・アル・ウルドゥニー
أبوالدرداء
アブ・アル・ダルダー
Iyad al-Tubasi
イヤド・ナズミ・サーレハ・ハリール
AL-URDUNI, Abu-Julaybib
KHALIL, Ayyad Nazmi Salih
Abu al-Darda'
アイヤード・ナズミ・サーリフ・ハリール
AL-TOUBASI, Iyad
AL-TUBASI, Iyad
Abu-Julaybib
KHALIL, Eyad Nazmi Saleh
Abu al-Darda

Identification Numbers

TypeNumber
ID Number654781
ID Number654781 / 286062
ID Number286062
ID Number9741029296
Passportヨルダン旅券番号654781（2009年頃発行）
PassportJordan 654781
Passportي654781
Passport286062
Passport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）
Passport654781
PassportJordan 286062

Related Entities (10)

Nadim S. AL-DAJANIIndividual
tw_shtcus_ofac_sdnus_trade_csl
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization
tw_shtcch_seco_sanctionsbe_fod_sanctions+10 more
Bilal Mansur AL-HIYARIIndividual
tw_shtcro_onpcsb_sanctionsus_ofac_sdn+1 more
Dr. Abdul Latif SALEHIndividual
tw_shtcus_trade_cslbg_omnio_poi+2 more
George JUME'ANIndividual
us_ofac_sdntw_shtcus_trade_csl
Rasem AHMADIndividual
tw_shtcus_ofac_sdnus_trade_csl
Walid Mohammed Mustafa JadallahIndividual
jp_mof_sanctionstw_shtcus_trade_csl+3 more
Yousuf ZAHRANIndividual
us_ofac_sdntw_shtcus_trade_csl
Jum'a Abdul FATTAHIndividual
us_ofac_sdntw_shtcus_trade_csl
Khaled AL SHOULIIndividual
fr_tresor_gels_avoirmc_fund_freezes

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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.