KHALIL, Iyad Nazmi Salih SDN — Treasury
Why on the list
(Linked To: AL-NUSRAH FRONT)
Programs
SDGT
Key facts
- CSL entity number
- 21266
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SY
- Aliases tracked
- 7
Aliases / AKAs
- KHALIL, Ayyad Nazmi Salih
- KHALIL, Eyad Nazmi Saleh
- AL-TOUBASI, Iyad
- AL-TUBASI, Iyad
- AL-DARDA', Abu
- AL-URDUNI, Abu-Julaybib
- ABU-JULAYBIB
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