Eyad Nazmi Saleh Khalil
Counter-sanctioned entityBorn 16 Jun 1974 (52 years old),Jordan. Named in 20 sanctions listings.
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
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
- 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
- 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
- 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
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
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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
Positions held1
Period not retained
chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016
Identifiers24
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 654781 / 286062 | |||
| ID number | 286062 | |||
| ID number | 654781 | |||
| ID number | 9741029296 | |||
| Passport | 286062 | |||
| Passport | Jordan 654781 | |||
| Passport | ي654781 | |||
| 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) | |||
| Passport | Jordan 286062 | |||
| Passport | 654781 | |||
| Passport | ヨルダン旅券番号654781(2009年頃発行) | |||
| Passport | 286062 | |||
| National passport | 286062 | Jordan | ||
| Passport | 286062 | Jordan | ||
| Passport | 654781 | |||
| Passport | 654781 | Jordan | ||
| National passport | 286062 | Jordan | ||
| Passport | Jordan 286062 | |||
| Passport | 654781 | |||
| Passport | Jordan 654781 | |||
| Passport | 286062 | |||
| National passport | 654781 | Jordan | ||
| جواز سفر passport | ي654781 | الزرقاء | 12 Sep 2008 | |
| National passport | 654781 | Jordan |
Other names34
Also known as26
Show 8 moreShow fewer
Weak aliases8
Spellings the source flags as too generic to establish a match on their own.
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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