---
title: "IYAD NAZMI SALIH KHALIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fbc985-3659-5e7b-883e-6cfaaeb07fc4
json: https://whiteintel.dev/api/public/dossier/34fbc985-3659-5e7b-883e-6cfaaeb07fc4
identifier: uk:13447
risk: High
source: WhiteIntel corporate-ownership graph
---

# IYAD NAZMI SALIH KHALIL

**Type:** Person  
**Identifier:** `uk:13447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34fbc985-3659-5e7b-883e-6cfaaeb07fc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fbc985-3659-5e7b-883e-6cfaaeb07fc4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IYAD NAZMI SALIH KHALIL** — un_sc · `un:6908576` — https://whiteintel.dev/entity/ff4c21c6-6018-5d18-b536-efc33a0dd7a4
- **IYAD NAZMI SALIH KHALIL** — eu_fsf · `eu:111143` — https://whiteintel.dev/entity/c63ab47b-8522-54fb-b7c8-34b235dd4fbd

## 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)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/3189bc1c-dd32-48b5-8393-e9c2fe3bb753)
- **SANCTIONED** — [EU sanctions listing: IYAD NAZMI SALIH KHALIL](https://whiteintel.dev/entity/c63ab47b-8522-54fb-b7c8-34b235dd4fbd)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: IYAD NAZMI SALIH KHALIL
- **SANCTIONED** (High): EU sanctions listing: IYAD NAZMI SALIH KHALIL (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: IYAD NAZMI SALIH KHALIL (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IYAD NAZMI SALIH KHALIL**. Human view: https://whiteintel.dev/entity/34fbc985-3659-5e7b-883e-6cfaaeb07fc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/34fbc985-3659-5e7b-883e-6cfaaeb07fc4._

_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"._