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Ahmed KHALIL KHALIL

Sanctioned entity

Ahmed KHALIL KHALIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Khalil Khalil · Ahmed KHALIL · Ahmed KHALIL KHALIL · Ahmed Khalil Khalil · KHALIL Ahmed · 5 more...				[sources]
Other name	Ahmad · Ahmad Khalil Khalil · Ahmed KHALIL · Ahmed Khalil Khalil · Khalil · 4 more...				[sources]
Birth date	1969				[sources]
Place of birth	Qayrun · Qayrun, SYRIAN ARAB REPUBLIC · невідомо · неизвестно				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ahmad · Ahmed · احمد				[sources]
INN	`невідомо`				[sources]
Keywords	Інші військові				[sources]
Last name	KHALIL · KHALIL KHALIL · 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 · Сo-owner of Sanad Protection and Security Services · Совладелец компании "Sanad Protection and Security Services" (Служба охраны и безопасности Санад) · Співвласник Sanad Protection and Security Services, сирійської приватної охоронної компанії. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-09-28				[sources]
Modified on	2023-06-09				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

As such, Ahmed Khalil Khalil supports the Syrian regime and benefits from it.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-05-30

Relationships

Linked to
Object	Role	Start date	End date
Sanad Protection and Security Services	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2023-05-27	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )	-	-
European External Action Service	SYR	2023-05-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-09-28	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

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

For experts: raw data explorer

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