Entity record

Ayyad Nazmi Salih KhalilPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Ayyad Nazmi Salih Khalil appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs SDGT, TAQA; reflected as observed on 2026-06-05.

Also known as

Ayyad Nazmi Salih KHALIL
Eyad Nazmi Saleh KHALIL
Iyad AL-TOUBASI
Iyad AL-TUBASI
AL-DARDA', Abu
AL-URDUNI, Abu-Julaybib
ABU-JULAYBIB
Abu al-Darda'
Abu-Julaybib al-Urduni

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by European Union under program TAQA since 2017-02-25. Other entities under TAQA

Source remarks: (Linked To: AL-NUSRAH FRONT) (official source)

Key properties

Date of birth: 1974
Place of birth: SYRIAN ARAB REPUBLIC; Syria
Nationality: JO

Identifiers

Passport: 286062
Passport: 654781
Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ayyad-nazmi-salih-khalil-nkc13169c2/

Machine-readable export (FTM + lineage): /people/ayyad-nazmi-salih-khalil-nkc13169c2/entity.json