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Ahmed Khalil Khalil

Sanctioned entity
TypePerson[sources]
NameAhmad Khalil Khalil · Ahmed KHALIL · Ahmed KHALIL KHALIL · Ahmed Khalil Khalil · Khalil Akhmed · 2 more...[sources]
Other nameAhmad · Ahmad Khalil Khalil · Ahmed KHALIL · Ahmed Khalil Khalil · Khalil · 4 more...[sources]
Birth date[sources]
Place of birthQayrun · Qayrun, SYRIAN ARAB REPUBLIC[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameAhmad · Ahmed · احمد[sources]
Last nameKHALIL · KHALIL KHALIL · Khalil · Khalil Khalil[sources]
PatronymicKhalil Khalil · خليل خليل[sources]
Second nameKhalil[sources]
PositionCo-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria · Copropriétaire de Sanad Protection and Security Services · Співвласник Sanad Protection and Security Services, сирійської приватної охоронної компанії.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Ahmed Khalil Khalil is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, Ahmed Khalil Khalil supports the Syrian regime and benefits from it.

Swiss SECO Sanctions/Embargoes,

Ahmed Khalil Khalil est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, la société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. À ce titre, Ahmed Khalil Khalil soutient le régime syrien et en tire avantage.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: eu-fsf-eu-8486-63 · ua-nsdc-17285-halil-ahmed · ch-seco-56622 · eu-tb-logical-141872 · ua-nazk-person-21729 · ua-nabc-person-21729-khalil-ahmed · gb-hmt-15460 · gb-fcdo-syr0392 · fr-ga-4888

For experts: raw data explorer