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IYAD NAZMI SALIH KHALIL

Sanctioned

Abu al-Darda'

Type

person

Subtype

Country

Jordan, Syria

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

3025

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

815

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

Abu-Julaybib al-UrduniAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Eyad Nazmi Saleh KhalilAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ayyad Nazmi Salih KhalilAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iyad al-TubasiAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu-JulaybibAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu al-Darda'Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iyad al-ToubasiAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IYAD NAZMI SALIH KHALILPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.3629.59EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
654781passport
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
286062passport
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

SYRIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JORDANIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3025
SHA-256
48ad766e400cfe686cc57f634dc27effe924b763785a08763aebaae199dc4fc5
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)