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Khalil Iyad Nazmi Salih
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Khalil Iyad Nazmi Salih
Source: US OFAC SDN
Program: SDGT
Designation Date: 23-Feb-2017
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Basic Information:
Designation Dates: 23-Feb-2017
Addresses: Jordan
Syria
Remarks: (Linked To: AL-NUSRAH FRONT)
Profile Id: 21266
Date Of Birth: 1974
Countries: Jordan ; Syria
Place of Birth: Syria
Nationality: Jordan
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Syria
Identifications:
Passport: 286062 (Jordan)
Passport: 654781 (Jordan)
Related List Entries
Aliases (7):
a.k.a.
(weak)
Abu-Julaybib
a.k.a.
(weak)
Al-Darda' Abu
a.k.a.
(strong)
Khalil Ayyad Nazmi Salih
a.k.a.
(strong)
Khalil Eyad Nazmi Saleh
a.k.a.
(strong)
al-Toubasi Iyad
a.k.a.
(strong)
al-Tubasi Iyad
a.k.a.
(weak)
al-Urduni Abu-Julaybib
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