OFAC sanctions listing
KHALIL, Iyad Nazmi Salih
KHALIL, Iyad Nazmi Salih is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, Jordan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 01 Jan 1974 to 31 Dec 1974; POB Syria; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010; a.k.a. 'AL-DARDA', Abu'; a.k.a. 'AL-URDUNI, Abu-Julaybib'; a.k.a. 'ABU-JULAYBIB'; Linked To: AL-NUSRAH FRONT.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:21266 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01 Jan 1974 to 31 Dec 1974 |
|---|---|
| Place of birth | Syria |
| Nationality / country | Jordan |
| Gender | Male |
| Passport(s) | 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you KHALIL, Iyad Nazmi Salih, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:21266 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |