Person

Eyad Nazmi Saleh Khalil

Counter-sanctioned entity

Born 16 Jun 1974 (52 years old),Jordan. Named in 20 sanctions listings.

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Summary

ALIAS: {"Alias": "Abu-Julaybib al-Urduni", "Commentaire": "alias faible"}

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

ALIAS: {"Alias": "Abu al-Darda'", "Commentaire": "alias faible"}

Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004). Leader of Al-Nusrah Front for the People of the Levant (Qde.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Adı Soyadı: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL Unvanı: - Görevi: - Doğum Tarihi: 1974 Doğum Yeri: Suriye Arap Cumhuriyeti Kullandığı veya Bilinen Diğer Adları:a) Ayyad Nazmi Salih Khalil b) Eyad Nazmi Saleh Khalil c) Iyad al-Toubasi d) Iyad al-Tubasi e) Abu al-Darda' f) Abu-Julaybib al-Urduni g) Abu-Julaybib Uyruğu: Ürdün Pasaport Numarası:a) Ürdün 654781 (tahmini olarak 2009’da düzenlendi.) b) Ürdün 286062 ( 5 Nisan 1999 da Ürdün, Zarqa’da düzenlendi, geçerlilik süresi 4 Nisan 2004) Ulusal Kimlik Numarası: - Adres: Suriye Arap Cumhuriyeti (Kıyı bölgesi, Nisan 2016 gibi yerleşik) Diğer Bilgiler: Mart 2016’dan bu yana Levant Halkı İçin El-Nusra Cephesi’nin(QDe.137) Suriye Arap Cumhuriyeti’nin sahil kesiminden sorumlu lideridir.

(UN ID: QDi.400) (Date of UN designation: 2017-02-22)

2016年3月以来、レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)のシリア・アラブ共和国沿岸部での指導者を務める人物である。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

PASSEPORT: {"Commentaire": "délivré le 5.04.1999 à Zarqa, Jordanie, a expiré le 04/04/2004", "NumeroPasseport": "286062"}

Chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la République arabe syrienne depuis mars 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.

Adresse : SYRIE : zone côtière (Avril 2016), N° Passeport : 654781 : Passeport jordanien délivré approximativement en 2009, 286062 : délivré le 5.04.1999 à Zarqa, Jordanie, a expiré le 04/04/2004

ヨルダン旅券番号286062(1999年4月5日Zarqa,Jordanで発行、2004年4月4日失効)

- Nomor Paspor a) Yordania 654781 (dikeluarkan sekitar tahun 2009) b) Yordania 286062 (dikeluarkan pada 5 April 1999 di Zarqa, Yordania, berakhir pada 4 April 2004) - Pemimpin Al-Nusrah Front for The People of The Levant (QDe.137) untuk wilayah pesisir Suriah sejak Maret 2016

Syrian Arab Republic (Coastal area of. Location as of April 2016)

ALIAS: {"Alias": "Iyad al-Tubasi", "Commentaire": "alias faible"}

ALIAS: {"Alias": "Abu-Julaybib", "Commentaire": "alias faible"}

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=Coastal area of. Location as of April 2016

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016.

ALIAS: {"Alias": "Iyad al-Toubasi", "Commentaire": "alias faible"}

(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 815)

ヨルダン旅券番号654781(2009年頃発行)

PASSEPORT: {"Commentaire": "Passeport jordanien délivré approximativement en 2009", "NumeroPasseport": "654781"}

Leader of Al-Nusrah Front for the People of the Levant (formerly listed) for coastal area of Syrian Arab Republic since March 2016 INTERPOL-UN Security Council Special Notice:

أحد قيادات تنظيم القاعدة في سوريا

Foreign designation date as published: 2017-02-22

Sanctions and listings20

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 22 Feb. 2017

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    22 Feb 2017

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.400Last updated 8 Nov 2022un.orgun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    22 Feb 2017

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.400

    Reference QDi.400Last updated 8 Nov 2022repet.jus.gob.ar

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    25 Feb 2017
    Effective
    22 Feb 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-02-22

    regulationType=amendment; organisationType=commission

    2017/326 (OJ L49)

    Programme EU-TAQA-EUAQReference EU.3629.59Reference QDi.400eur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Feb 2017

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13447Reference AQD0209Reference QDi.400Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84871Reference QDi.400seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la République arabe syrienne depuis mars 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

    Programme UN-SCISILReference EU.3629.59Reference QDi.400gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    22 Feb 2017; 10 Mar 2017

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2017年2月22日(2023年3月15日に改訂)

    notification_date as published: 2023.4.18改訂

    Reference 744Last updated 18 Apr 2023mof.go.jp

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/326 (OJ L49)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQReference QDi.400data.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQReference QDi.400eur-lex.europa.eusanctionsmap.eu

  • Listed
    22 Feb 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.400fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/326 du 24/02/2017

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-276ppatk.go.id

  • Effective
    22 Jul 2018

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan

    sanctions.amlu.gov.jo

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    12 Nov 2018

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Positions held1

  1. Period not retained

    chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016

Identifiers24

IdentifierNumberIssued byIssuedExpires
ID number654781 / 286062
ID number286062
ID number654781
ID number9741029296
Passport286062
PassportJordan 654781
Passportي654781
Passportヨルダン旅券番号286062(1999年4月5日Zarqa,Jordanで発行、2004年4月4日失効)
PassportJordan 286062
Passport654781
Passportヨルダン旅券番号654781(2009年頃発行)
Passport286062
National passport286062Jordan
Passport286062Jordan
Passport654781
Passport654781Jordan
National passport286062Jordan
PassportJordan 286062
Passport654781
PassportJordan 654781
Passport286062
National passport654781Jordan
جواز سفر passportي654781الزرقاء12 Sep 2008
National passport654781Jordan

Other names34

Also known as26

KHALILアブ・ジュライビブイヤード・アル・トゥバシإياد نظمي صالح خليلأبوجليبيبAL-TUBASI, Iyadアブ・ジュライビブ・アル・ウルドゥニーAL-TOUBASI, Iyadイヤード・アル・ツバシAL-URDUNI, Abu-Julaybibأبوالدرداءصالح خلیل إیاد نظمي Nazmi Salih KhalilSALIHアブ・アル・ダルダーإياد الطوباسيアイヤード・ナズミ・サーリフ・ハリールNAZMIAL-DARDA', Abu
Show 8 more
KHALIL, Ayyad Nazmi Salihイヤド・ナズミ・サーレハ・ハリールKHALIL, Eyad Nazmi SalehKHALIL, Iyad Nazmi Salihイヤード・ナズミ・サーリフ・ハリールIyad Nazmi Salih KhalilIYAD NAZMI SALIH KHALILאיאד נזמי סלאח חליל

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

Abu-Julaybib al-UrduniAyyad Nazmi Salih KhalilAbu-JulaybibAbu al-Darda'Abu al-DardaIYADIyad al-ToubasiIyad al-Tubasi

Addresses7

  • Syria

  • Syrian Arab Republic (Coastal area of. Location as of April 2016)

  • Suriah (Wilayah Pesisir, lokasi pada April 2016)

  • Syrian Arab Republic

  • シリア・アラブ共和国(沿岸部、2016年4月時点の所在)

  • Suriye Arap Cumhuriyeti (Kıyı bölgesi, Nisan 2016 gibi yerleşik)

  • zone côtière (Avril 2016)

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