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Iyad Nazmi Salih KHALIL

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Jordan
Identifiers
ofac_uid: 21266
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
42
Of which weak aliases
13
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Iyad Nazmi Salih KHALILIyad Nazmi Salih Khal…Iyad Nazmi Salih Khal…Abu al-Darda'Abu-JulaybibAbu-Julaybib al-UrduniAyyad Nazmi Salih Kha…Eyad Nazmi Saleh Khal…Iyad al-ToubasiIyad al-Tubasiإياد نظمي صالح خليلCharter of the United…Syrian Arab Republic …IYAD NAZMI SALIH KHAL…IYAD NAZMI SALIH KHAL…Abu al-Darda'Abu-JulaybibAbu-Julaybib al-UrduniAyyad Nazmi Salih Kha…Eyad Nazmi Saleh Khal…Iyad al-ToubasiIyad al-TubasiTAQASYRIAN ARAB REPUBLICIyad Nazmi Salih KHAL…Iyad Nazmi Salih KHAL…Ayyad Nazmi Salih KHA…Eyad Nazmi Saleh KHAL…Iyad AL-TOUBASIIyad AL-TUBASIABU-JULAYBIBAL-DARDA', AbuAL-URDUNI, Abu-Julayb…SDGTSyriaIYAD NAZMI SALIH KHAL…IYAD NAZMI SALIH KHAL…Ayyad Nazmi Salih Kha…Eyad Nazmi Saleh Khal…Abu al-Darda'Abu-JulaybibAbu-Julaybib al-UrduniIyad al-ToubasiIyad al-TubasiISIL (Da'esh) and Al-…SyriaIYAD NAZMI SALIH KHAL…IYAD NAZMI SALIH KHAL…Ayyad Nazmi Salih Kha…Eyad Nazmi Saleh Khal…إياد نظمي صالح خليلAbu al-Darda'Abu-JulaybibAbu-Julaybib al-UrduniIyad al-ToubasiIyad al-TubasiAl-QaidaSyrian Arab Republic,…
sanctioned entitysanction entryaliasweak aliasprogramaddress58 nodes · 57 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32312026-07-23Unknown source ↗
EU · 1111432026-09-22European Commission ↗
OFAC · 212662026-08-20U.S. Treasury OFAC ↗
UK · 13447—UK OFSI ↗
UN · 69085762026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3231

list version published 2026-07-23
Recorded nameKind
Iyad Nazmi Salih KhalilPrimary name
Abu al-Darda'Alias
Abu-JulaybibAlias
Abu-Julaybib al-UrduniAlias
Ayyad Nazmi Salih KhalilAlias
Eyad Nazmi Saleh KhalilAlias
Iyad al-ToubasiAlias
Iyad al-TubasiAlias
إياد نظمي صالح خليلOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Syrian Arab Republic (Coastal area of. Location as of April 2016)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic (Coastal area of. Location as of April 2016)"
  ],
  "countries": [
    "Jordan"
  ],
  "details": [
    "Date of Birth: 1974",
    "Place of Birth: Syrian Arab Republic",
    "Additional Information: Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004).  Leader of Al-Nusrah Front for the People of the Levant (Qde.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on: 22 Feb. 2017",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 111143

list version published 2026-09-22
Recorded nameKind
IYAD NAZMI SALIH KHALILPrimary name
Abu al-Darda'Alias
Abu-JulaybibAlias
Abu-Julaybib al-UrduniAlias
Ayyad Nazmi Salih KhalilAlias
Eyad Nazmi Saleh KhalilAlias
Iyad al-ToubasiAlias
Iyad al-TubasiAlias
Programmes

TAQA

Addresses recorded
  • SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 21266 · removed from list

list version published 2026-08-20
Recorded nameKind
Iyad Nazmi Salih KHALILPrimary name
Ayyad Nazmi Salih KHALILAlias
Eyad Nazmi Saleh KHALILAlias
Iyad AL-TOUBASIAlias
Iyad AL-TUBASIAlias
ABU-JULAYBIBWeak alias
AL-DARDA', AbuWeak alias
AL-URDUNI, Abu-JulaybibWeak alias
Programmes

SDGT

Addresses recorded
  • Syria

Source: U.S. Treasury, OFAC · as of 2026-08-20

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13447

list version published —
Recorded nameKind
IYAD NAZMI SALIH KHALILPrimary name
Ayyad Nazmi Salih KhalilAlias
Eyad Nazmi Saleh KhalilAlias
Abu al-Darda'Weak alias
Abu-JulaybibWeak alias
Abu-Julaybib al-UrduniWeak alias
Iyad al-ToubasiWeak alias
Iyad al-TubasiWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908576

list version published 2026-09-29
Recorded nameKind
IYAD NAZMI SALIH KHALILPrimary name
Ayyad Nazmi Salih KhalilAlias
Eyad Nazmi Saleh KhalilAlias
إياد نظمي صالح خليلAlias
Abu al-Darda'Weak alias
Abu-JulaybibWeak alias
Abu-Julaybib al-UrduniWeak alias
Iyad al-ToubasiWeak alias
Iyad al-TubasiWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Syrian Arab Republic, Coastal area of. Location as of April 2016

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic, Coastal area of. Location as of April 2016"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Iyad Nazmi Salih KHALIL — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com