---
title: "Iyad Nazmi Salih KHALIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3189bc1c-dd32-48b5-8393-e9c2fe3bb753
json: https://whiteintel.dev/api/public/dossier/3189bc1c-dd32-48b5-8393-e9c2fe3bb753
jurisdiction: SY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Iyad Nazmi Salih KHALIL

**Type:** Person  
**Jurisdiction:** SY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3189bc1c-dd32-48b5-8393-e9c2fe3bb753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3189bc1c-dd32-48b5-8393-e9c2fe3bb753  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: IYAD NAZMI SALIH KHALIL](https://whiteintel.dev/entity/ff4c21c6-6018-5d18-b536-efc33a0dd7a4)
- **SANCTIONED** — [EU sanctions listing: IYAD NAZMI SALIH KHALIL](https://whiteintel.dev/entity/c63ab47b-8522-54fb-b7c8-34b235dd4fbd)
- **SANCTIONED** — [UK OFSI sanctions listing: IYAD NAZMI SALIH KHALIL](https://whiteintel.dev/entity/34fbc985-3659-5e7b-883e-6cfaaeb07fc4)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-oEHXqY5jqQnMzGUVcjw6tz/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iyad Nazmi Salih KHALIL**. Human view: https://whiteintel.dev/entity/3189bc1c-dd32-48b5-8393-e9c2fe3bb753 · Structured JSON: https://whiteintel.dev/api/public/dossier/3189bc1c-dd32-48b5-8393-e9c2fe3bb753._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._