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IYAD NAZMI SALIH KHALIL

Sanctioned
Abu al-Darda'
Type
person
Subtype
Country
Jordan, Syria
Date of birth
1974
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3629.59
Asset freeze
2017-02-22activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2017/326 (OJ L49)regulation 2017/326 (OJ L49)
Source

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
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eyad Nazmi Saleh KhalilAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Julaybib al-UrduniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayyad Nazmi Salih KhalilAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu al-Darda'Alias
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-JulaybibAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IYAD NAZMI SALIH KHALILPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iyad al-ToubasiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 286062PASSPORT
    Country: Jordan
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    dc98dd89ef1ed14f37c2d5e28d081acbcc33316330a901de02d4c69dd5f39d93
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 654781PASSPORT
    Country: Jordan
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    dc98dd89ef1ed14f37c2d5e28d081acbcc33316330a901de02d4c69dd5f39d93
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1974Birth date
    Source not recordedOriginal record not linked

Places

  • Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3629.59
    SHA-256
    0a2bc428dbbf1d12af0d9b3edd8979ad3645f06be5a15a9fd99e826e3b0702aa
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)