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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13447
What alternative names has IYAD NAZMI SALIH KHALIL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
IYAD NAZMI SALIH KHALIL
Primary name
إياد نظمي صالح خليل
Ayyad Nazmi Salih Khalil
Alias
Good quality a.k.a
Eyad Nazmi Saleh Khalil
Alias
Good quality a.k.a
Abu-Julaybib
Alias
Low quality a.k.a
Abu al-Darda'
Alias
Low quality a.k.a
Iyad al-Toubasi
Alias
Low quality a.k.a
Iyad al-Tubasi
Alias
Low quality a.k.a
Abu-Julaybib al-Urduni
Alias
Low quality a.k.a
Where is IYAD NAZMI SALIH KHALIL located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Syria
What are the personal details of IYAD NAZMI SALIH KHALIL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1974
Syria
Jordan
286062 Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999
1974
Syria
Jordan
654781 Jordan 654781 issue date: dd/mm/2009
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.