Last Updated: January 19, 2026
Iyad Nazmi Salih KHALIL
Aliases
Ayyad Nazmi Salih KHALIL; Eyad Nazmi Saleh KHALIL; Iyad AL-TOUBASI; Iyad AL-TUBASI; AL-DARDA', Abu; AL-URDUNI, Abu-Julaybib; ABU-JULAYBIB
Nationality
Jordan
DoB
01 Jan 1974 to 31 Dec 1974
Address
Syria
Reg. ID
286062, Passport; 654781, Passport
Official reason
Khalil was designated for acting for or on behalf of ANF. As of early 2016, Khalil was ANF’s third highest-ranking official and appointed as the group’s emir for Syria’s coastal area by ANF emir and Specially Designated Global Terrorist (SDGT) Abu-Muhammad al-Jawlani (al-Jawlani). As a senior ANF official, Khalil took part in discussions amon...
Other Information
Date of listing
2017-02-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL