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Ahmad Khalil Khalil

Disqualified · Sanctioned entity
TypePerson[sources]
NameAhmad KHALIL · Ahmad Khalil Khalil · Ahmed KHALIL · Ahmed Khalil Khalil · Khalil Ahmed · 3 more...[sources]
AliasAhmad · Ahmad Khalil Khalil · Ahmed KHALIL · Ahmed Khalil Khalil · Khalil · 2 more...[sources]
Birth date[sources]
Place of birthQayrun · Qayrun, SYRIAN ARAB REPUBLIC · Qayrun;[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameAhmad · Ahmed · احمد[sources]
Last nameKhalil · Khalil Khalil[sources]
PatronymicKhalil Khalil · خليل خليل[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 linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-07-21)

— Belgian Financial Sanctions,

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 former al-Assad regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, Ahmed Khalil Khalil supports the former al-Assad 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 à l’ancien régime d’al-Assad. En outre, la société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. À ce titre, Ahmed Khalil Khalil soutient l’ancien régime d’al-Assad et en tire avantage.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions5,871

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

Belgium · FOD

UK FCDO Sanctions List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,929

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

EU Council Official Journal Sanctioned Entities3,011

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,977

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,525

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7 · gb-coh-y-rjm44yafsutnsv-cck7kvxkne · fr-ga-4888 · eu-tb-logical-141872 · ch-seco-56622 · gb-hmt-15460 · be-fod-41cae6d3dd75a4571aa98a2081a240555a112e62 · eu-fsf-eu-8486-63 · ua-nsdc-17285-halil-ahmed · eu-oj-73549f30db0fe7b3b04347412f090571114ed53e · gb-fcdo-syr0392

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting