Who owns IYAD NAZMI SALIH KHALIL?

No ownership or control links for IYAD NAZMI SALIH KHALIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IYAD NAZMI SALIH KHALIL's risk level?

WhiteIntel flags IYAD NAZMI SALIH KHALIL as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IYAD NAZMI SALIH KHALIL appear across sources?

IYAD NAZMI SALIH KHALIL is resolved across un_sc, uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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IYAD NAZMI SALIH KHALIL

Name: IYAD NAZMI SALIH KHALIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IYAD NAZMI SALIH KHALIL, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

Appears in: 2 sources
Risk: High
Flags: SANCTIONED

High

Risk

IYAD NAZMI SALIH KHALIL is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

/02Also appears inun_sc · uk_ofsi

The same real-world entity, resolved across sources.

/03Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04Sanctions & watchlistsEvidence-grounded

SANCTIONEDISIL (Da'esh) and Al-Qaidavia resolved record

UK OFSI sanctions listing: IYAD NAZMI SALIH KHALIL

Designated: 22/02/2017
Address: Syria

Also known as: ABU-JULAYBIB · Abu AL-DARDA' · Iyad AL-TOUBASI · Iyad AL-TUBASI · Abu-Julaybib AL-URDUNI · Ayyad Nazmi Salih KHALIL · Eyad Nazmi Saleh KHALIL

UK OFSI Consolidated ListSource list

SANCTIONEDdirect listing

EU sanctions listing: IYAD NAZMI SALIH KHALIL

Address: SYRIAN ARAB REPUBLIC

Also known as: Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · Iyad al-Toubasi · Iyad al-Tubasi · Abu al-Darda' · Abu-Julaybib al-Urduni · Abu-Julaybib

EU FSFSource list

SANCTIONEDAl-Qaidavia resolved record

UN Security Council sanctions listing: IYAD NAZMI SALIH KHALIL

Address: Syrian Arab Republic

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06Sanctions & PEP screeningName match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

SANCTIONEDUN Security Council sanctions listing: IYAD NAZMI SALIH KHALIL
WANTEDCriminal / wanted listing
SANCTIONEDUK OFSI sanctions listing: IYAD NAZMI SALIH KHALIL

/07Risk signals

SANCTIONEDUK OFSI sanctions listing: IYAD NAZMI SALIH KHALIL (via resolved record)

SANCTIONEDEU sanctions listing: IYAD NAZMI SALIH KHALIL

SANCTIONEDUN Security Council sanctions listing: IYAD NAZMI SALIH KHALIL (via resolved record)

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IYAD NAZMI SALIH KHALIL. Notes are community-contributed leads, not verified facts.

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