Entity record
Ayyad Nazmi Salih KhalilPerson
Ayyad Nazmi Salih Khalil appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-08-05.
Also known as
- Ayyad Nazmi Salih Khalil
- Eyad Nazmi Saleh Khalil
- Iyad al-Toubasi
- Iyad al-Tubasi
- Abu al-Darda'
- Abu-Julaybib al-Urduni
- Abu-Julaybib
- إياد نظمي صالح خليل (Arab)
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AQD0209 — Measures: Asset freeze, Arms embargo, Travel Ban (official source)
Per UK HM Treasury (OFSI) (listed ):
AQD0209 (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
UK OFSI list entry (UK Ref AQD0209, UN Ref QDi.400) names him Iyad Nazmi Salih Khalil with good-quality a.k.a. 'Ayyad Nazmi Salih Khalil'; DOB 1974, POB Syria, nationality Jordan, Jordanian passports 654781 and 286062.
Roles & positions
Per the UN narrative summary, as of March 2016 Al-Nusrah Front leader Abu Mohammed al-Jawlani had appointed him the group's new emir for the coastal area of the Syrian Arab Republic; he was previously the group's leader in Dar'a.
Status changes
The UN narrative summary for QDi.400 was updated on 12 May 2026 and now refers to Al-Nusrah Front for the People of the Levant as 'formerly listed'.
Listed on the UN ISIL (Da'esh) and Al-Qaida Sanctions List on 22 February 2017 (QDi.400) pursuant to resolution 2253 (2015) for participating in financing, planning or perpetrating acts of, supplying arms to, and otherwise supporting Al-Nusrah Front for the People of the Levant.
Key properties
- Date of birth
- Place of birth
- SYRIAN ARAB REPUBLIC; Syria
- Nationality
- Jordan, JORDAN
Identifiers
- National passport
- 286062 · Jordan
- National passport
- 654781 · Jordan
- OFSI Group ID
- 13447
- Passport
- (1) 654781 (2) 286062
- UK Sanctions List Unique ID
- AQD0209
Addresses
SyriaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-20 | 3005d845bc5a98ad… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ayyad Nazmi Salih Khalil. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ayyad-nazmi-salih-khalil-nk6f20752c/
Machine-readable export (FTM + lineage): /data/entities/6f.json (record key nk6f20752c)