Base
Individual23 sanctions listsSyriaJordan

Iyad Nazmi Salih Khalil

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

Entity Overview

Full Name
Iyad Nazmi Salih Khalil
Entity Type
Individual (Person)
Countries
Syria, Jordan
OpenSanctions ID
NK-oEHXqY5jqQnMzGUVcjw6tz
Date of Birth
Jun 16, 1974
Place of Birth
Syria
Gender
male
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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-04-26 · Updates daily

Multi-List Designation

Iyad Nazmi Salih Khalil appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • jo_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (32)

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

Identification Numbers

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

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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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.