The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559

Notification Number na
Listed On22-02-2017
Reference Number QDi.400
Individual/Entity Name (English) 1. IYAD 2. NAZMI 3. SALIH 4. KHALIL
Date of Birth na
Also known as (a.k.a) na
Nationality Jordan
Address No.1 na
Address No.2 na
Phone Number na
E-mail na
National Identification Number na
Passport Number Jordan 654781 ,Jordan 286062
Company Registration Number na
Group ISIL & Al-Qaida
Status Designated person
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