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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
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

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 · 1111432026-07-31European Commission
OFAC · 212662026-07-30U.S. Treasury OFAC
UK · 13447UK OFSI
UN · 69085762026-08-04UN Security Council

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 2026-07-31
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 2026-07-31

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

OFAC · entry 21266

list version published 2026-07-30
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 2026-07-30

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

UN · entry 6908576

list version published 2026-08-04
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 2026-08-04

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