Iyad Nazmi Salih KHALIL

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 23, 2017
Delisted: Aug 24, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Ayyad Nazmi Salih KHALIL · a.k.a.
Eyad Nazmi Saleh KHALIL · a.k.a.
Iyad AL-TOUBASI · a.k.a.
Iyad AL-TUBASI · a.k.a.
AL-DARDA', Abu · a.k.a.
AL-URDUNI, Abu-Julaybib · a.k.a.
ABU-JULAYBIB · a.k.a.

Addresses

Syria

Identifiers

Passport: 286062 (Jordan)
Passport: 654781 (Jordan)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-NUSRAH FRONT)