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IYAD NAZMI SALIH KHALIL

Sanctioned
Abu al-Darda'
Type
person
Subtype
Country
Jordan, Syria
Date of birth
dd/mm/1974
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0209
Arms embargoAsset freezeTravel ban
2017-02-22activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Iyad al-TubasiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Julaybib al-UrduniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • إياد نظمي صالح خليلOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayyad Nazmi Salih KhalilAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IYAD NAZMI SALIH KHALILPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iyad al-ToubasiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eyad Nazmi Saleh KhalilAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-JulaybibAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu al-Darda'Alias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 286062PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0209UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13447OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.400UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 654781PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1974Birth date
    Source not recordedOriginal record not linked

Places

  • SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    UKSL ↗
    Record provenance
    ID
    AQD0209
    SHA-256
    e9387fa1f43bab6dfcda1f73ec4a53201ff7d6d806bd5af93c4b98d4ece6594f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)