Iyad Nazmi Salih Khalil OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 742194444
- Type
- Person
- Sanctions program
- US-TERR
- Country
- JO;SY
- Aliases tracked
- 7
Aliases / AKAs
- Abu Al-Darda' (a.k.a.)
- Abu-Julaybib (a.k.a.)
- Abu-Julaybib al-Urduni (a.k.a.)
- Ayyad Nazmi Salih Khalil (a.k.a.)
- Eyad Nazmi Saleh Khalil (a.k.a.)
- Iyad al-Toubasi (a.k.a.)
- Iyad al-Tubasi (a.k.a.)
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