Lists › UK Sanctions List › uk_fcdo-AQD0209
IYAD NAZMI SALIH KHALIL
Person on the UK Sanctions List, listed Feb. 22, 2017. Source reference AQD0209.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| IYAD NAZMI SALIH KHALIL | primary |
| Abu-Julaybib | alias (strong) |
| Abu al-Darda' | alias (strong) |
| Iyad al-Toubasi | alias (strong) |
| Iyad al-Tubasi | alias (strong) |
| Abu-Julaybib al-Urduni | alias (strong) |
| Ayyad Nazmi Salih Khalil | alias (strong) |
| Eyad Nazmi Saleh Khalil | alias (strong) |
| إياد نظمي صالح خليل | alias (strong) |
Identifiers
| Passport | 654781 | |
| Passport | 286062 |
Details
| Countries |  Jordan  Syria |
| Birth dates | 1974 |
| Addresses | Syria |
Remarks (as published)
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.
Same name on other lists
IYAD NAZMI SALIH KHALIL (un_sc), IYAD NAZMI SALIH KHALIL (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.