Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

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Is IYAD NAZMI SALIH KHALIL on a sanctions list?

Q: Is IYAD NAZMI SALIH KHALIL on a sanctions list?

Yes. IYAD NAZMI SALIH KHALIL is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. IYAD NAZMI SALIH KHALIL appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 2/22/2017.

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Remarks

Leader of Al-Nusrah Front for the People of the Levant (formerly listed) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (7)

Ayyad Nazmi Salih Khalil·akaEyad Nazmi Saleh Khalil·akaIyad al-Toubasi·akaIyad al-Tubasi·akaAbu al-Darda'·akaAbu-Julaybib al-Urduni·akaAbu-Julaybib·aka

Addresses

Syrian Arab Republic

ID Documents

Passport: Jordan 654781
Passport: Jordan 286062

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is IYAD NAZMI SALIH KHALIL on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/22/2017.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.