Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad Khalil Khalil · Ahmed KHALIL · Ahmed Khalil Khalil · Khalil Ahmed · Халил Ахмед · | [sources] | |||
Other name | Ahmad · Ahmad Khalil Khalil · Ahmed KHALIL · Ahmed Khalil Khalil · Khalil · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qayrun · Qayrun, SYRIAN ARAB REPUBLIC · Qayrun; | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
First name | Ahmad · Ahmed · احمد | [sources] | |||
Last name | Khalil · Khalil Khalil | [sources] | |||
Patronymic | Khalil Khalil · خليل خليل | [sources] | |||
Second name | Khalil | [sources] | |||
Position | Co-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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
fr-ga-4888
· gb-hmt-15460
· ch-seco-56622
· gb-fcdo-syr0392
· ua-nsdc-17285-halil-ahmed
· mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7
· eu-oj-73549f30db0fe7b3b04347412f090571114ed53e
· eu-tb-logical-141872
· eu-fsf-eu-8486-63
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Sanad Protection and Security Services Sanctioned entity | related-to | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |