Lists › EU Consolidated › eu_fsf-EU.3629.59
IYAD NAZMI SALIH KHALIL
Person on the EU Consolidated Financial Sanctions List, listed Feb. 25, 2017. Source reference EU.3629.59.
Programs
Names and aliases
| IYAD NAZMI SALIH KHALIL | primary |
| Ayyad Nazmi Salih Khalil | alias (strong) |
| Eyad Nazmi Saleh Khalil | alias (strong) |
| Iyad al-Toubasi | alias (strong) |
| Iyad al-Tubasi | alias (strong) |
| Abu al-Darda' | alias (strong) |
| Abu-Julaybib al-Urduni | alias (strong) |
| Abu-Julaybib | alias (strong) |
Identifiers
| National passport | 286062 | JO |
| National passport | 654781 | JO |
Details
| Countries |  Jordan  Syria |
| Birth dates | 1974 |
| Birth places | SYRIAN ARAB REPUBLIC |
| Addresses | SYRIAN ARAB REPUBLIC |
Same name on other lists
IYAD NAZMI SALIH KHALIL (un_sc), IYAD NAZMI SALIH KHALIL (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.