Last Updated: November 12, 2024

IYAD NAZMI SALIH KHALIL

Aliases

Ayyad Nazmi Salih Khalil; Eyad Nazmi Saleh Khalil; Iyad al-Toubasi; Iyad al-Tubasi; Abu al-Darda'; Abu-Julaybib al-Urduni; Abu-Julaybib

Nationality

Jordan

Address

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

Reg. ID

['654781 (passport-National passport) ' '286062 (passport-National passport) ']

Linked to

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN

Official reason

Imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

Other Information

https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32017R0326

Date of listing

2017-02-25

Program information

Authority

EU

Program

Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida

Regime

UN, EU-horizontal

Target State

ISIL/Daesh & Al-Qaida

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...

Official Information

The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610