| 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.
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gb-fcdo-syr0392 · eu-oj-73549f30db0fe7b3b04347412f090571114ed53e · ua-nsdc-17285-halil-ahmed · eu-tb-logical-141872 · gb-hmt-15460 · fr-ga-4888 · ch-seco-56622 · eu-fsf-eu-8486-63 · mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sanad Protection and Security Services Sanctioned entity | related-to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |