OFAC UID 21266 · SDN · Individual
Iyad Nazmi Salih KHALIL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 23, 2017
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)