NK-dSL56uEukKJvgX6noSGroM Person: alias
Халіл Ахмед ua_nsdc_sanctions ua-nsdc-17285-halil-ahmed 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: alias
Ahmed KHALIL fra fr_tresor_gels_avoir fr-ga-4888 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: alias
Khalil ch_seco_sanctions ch-seco-56622 2023-06-09 NK-dSL56uEukKJvgX6noSGroM Person: alias
احمد خليل خليل ara ch_seco_sanctions ch-seco-56622 2023-05-31 NK-dSL56uEukKJvgX6noSGroM Person: alias
Ahmad ch_seco_sanctions ch-seco-56622 2023-06-09 NK-dSL56uEukKJvgX6noSGroM Person: alias
Ahmed Khalil Khalil gb_hmt_sanctions gb-hmt-15460 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: alias
Халил Ахмед ua_nsdc_sanctions ua-nsdc-17285-halil-ahmed 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: alias
Khalil Ahmed ua_nsdc_sanctions ua-nsdc-17285-halil-ahmed 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: alias
Ahmad Khalil Khalil fra fr_tresor_gels_avoir fr-ga-4888 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: birthDate
1969 be_fod_sanctions eu-fsf-eu-8486-63 2023-05-31 NK-dSL56uEukKJvgX6noSGroM Person: birthDate
1969 fra fr_tresor_gels_avoir fr-ga-4888 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: birthDate
1969 eu_travel_bans eu-tb-logical-141872 2023-09-04 NK-dSL56uEukKJvgX6noSGroM Person: birthDate
1969 eu_fsf eu-fsf-eu-8486-63 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: birthDate
1969 ch_seco_sanctions ch-seco-56622 2023-06-09 NK-dSL56uEukKJvgX6noSGroM Person: birthPlace
Qayrun, SYRIAN ARAB REPUBLIC be_fod_sanctions eu-fsf-eu-8486-63 2023-07-27 NK-dSL56uEukKJvgX6noSGroM Person: birthPlace
Qayrun, SYRIAN ARAB REPUBLIC eu_travel_bans eu-tb-logical-141872 2023-09-04 NK-dSL56uEukKJvgX6noSGroM Person: birthPlace
Qayrun ch_seco_sanctions ch-seco-56622 2023-06-09 NK-dSL56uEukKJvgX6noSGroM Person: birthPlace
Qayrun, SYRIAN ARAB REPUBLIC eu_fsf eu-fsf-eu-8486-63 2023-07-26 NK-dSL56uEukKJvgX6noSGroM Person: birthPlace
невідомо ukr ua_nabc_sanctions ua-nazk-person-21729 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: birthPlace
неизвестно rus ua_nabc_sanctions ua-nazk-person-21729 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: birthPlace
Qayrun fra fr_tresor_gels_avoir fr-ga-4888 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: country
sy fra fr_tresor_gels_avoir fr-ga-4888 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: country
sy be_fod_sanctions eu-fsf-eu-8486-63 2023-05-31 NK-dSL56uEukKJvgX6noSGroM Person: country
sy eu_travel_bans eu-tb-logical-141872 2023-09-04 NK-dSL56uEukKJvgX6noSGroM Person: country
sy eu_fsf eu-fsf-eu-8486-63 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: country
sy ua_nabc_sanctions ua-nazk-person-21729 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: createdAt
2022-09-28 ch_seco_sanctions ch-seco-56622 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: createdAt
2022 gb_hmt_sanctions gb-hmt-15460 2023-07-26 NK-dSL56uEukKJvgX6noSGroM Person: createdAt
2023-05-26 eu_fsf eu-fsf-eu-8486-63 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: createdAt
2023-05-26 be_fod_sanctions eu-fsf-eu-8486-63 2023-05-31 NK-dSL56uEukKJvgX6noSGroM Person: fatherName
Khalil Khalil ch_seco_sanctions ch-seco-56622 2023-06-09 NK-dSL56uEukKJvgX6noSGroM Person: fatherName
خليل خليل ara ch_seco_sanctions ch-seco-56622 2023-06-09 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmed eu_travel_bans eu-tb-logical-141872 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmad ch_seco_sanctions ch-seco-56622 2023-06-09 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmed fra fr_tresor_gels_avoir fr-ga-4888 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmed eng be_fod_sanctions eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmad gb_hmt_sanctions gb-hmt-15460 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmed gb_hmt_sanctions gb-hmt-15460 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmad eng eu_fsf eu-fsf-eu-8486-63 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmed ch_seco_sanctions ch-seco-56622 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmad eng be_fod_sanctions eu-fsf-eu-8486-63 2023-05-31 NK-dSL56uEukKJvgX6noSGroM Person: firstName
احمد ara ch_seco_sanctions ch-seco-56622 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmad eu_travel_bans eu-tb-logical-141872 2023-09-04 NK-dSL56uEukKJvgX6noSGroM Person: firstName
Ahmed eng eu_fsf eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: gender
male ch_seco_sanctions ch-seco-56622 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: gender
male eng be_fod_sanctions eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: gender
male fra fr_tresor_gels_avoir fr-ga-4888 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: gender
male eng eu_fsf eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: gender
male eu_travel_bans eu-tb-logical-141872 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: gender
male gb_hmt_sanctions gb-hmt-15460 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: id
b955ff82621de9211cfcbcaff59fc0bda570a046 gb_hmt_sanctions gb-hmt-15460 2023-07-26 NK-dSL56uEukKJvgX6noSGroM Person: id
4b3118341b41276d593f21dbdca735f22e946730 eu_fsf eu-fsf-eu-8486-63 2023-07-26 NK-dSL56uEukKJvgX6noSGroM Person: id
75bad9a7954b477320517207c6e0e08731441e01 be_fod_sanctions eu-fsf-eu-8486-63 2023-07-27 NK-dSL56uEukKJvgX6noSGroM Person: id
3297c323bf233939d77dc93f29229588f830d8dd ua_nabc_sanctions ua-nazk-person-21729 2023-09-16 NK-dSL56uEukKJvgX6noSGroM Person: id
65c886c8e20b751ce558e23058817137b8627b1d fra fr_tresor_gels_avoir fr-ga-4888 2024-03-19 NK-dSL56uEukKJvgX6noSGroM Person: id
b7ce5d08211379f49b860c76431e5ebffbd9bcaa ua_nsdc_sanctions ua-nsdc-17285-halil-ahmed 2024-03-06 NK-dSL56uEukKJvgX6noSGroM Person: id
994125085113883e4ad51ba6472d25d2a30930df eu_travel_bans eu-tb-logical-141872 2023-09-04 NK-dSL56uEukKJvgX6noSGroM Person: id
0da3b93f4e77b0d481fa8c064fc727ea4e54248d ch_seco_sanctions ch-seco-56622 2023-06-09 NK-dSL56uEukKJvgX6noSGroM Person: id
9d6e587fbb4e08cb8605de0f2c3c37bedfddc214 gb_hmt_sanctions gb-hmt-15460 2023-07-26 NK-dSL56uEukKJvgX6noSGroM Person: innCode
невідомо ua_nabc_sanctions ua-nazk-person-21729 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: keywords
Інші військові ua_nabc_sanctions ua-nazk-person-21729 2023-09-16 NK-dSL56uEukKJvgX6noSGroM Person: lastName
KHALIL eng be_fod_sanctions eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: lastName
KHALIL KHALIL fra fr_tresor_gels_avoir fr-ga-4888 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: lastName
Khalil Khalil eng eu_fsf eu-fsf-eu-8486-63 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: lastName
KHALIL KHALIL eng eu_fsf eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: lastName
KHALIL eng eu_fsf eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: lastName
Khalil ch_seco_sanctions ch-seco-56622 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: lastName
Khalil gb_hmt_sanctions gb-hmt-15460 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: lastName
Khalil Khalil eng be_fod_sanctions eu-fsf-eu-8486-63 2023-05-31 NK-dSL56uEukKJvgX6noSGroM Person: lastName
KHALIL KHALIL eng be_fod_sanctions eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: lastName
KHALIL eu_travel_bans eu-tb-logical-141872 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: lastName
Khalil Khalil eu_travel_bans eu-tb-logical-141872 2023-09-04 NK-dSL56uEukKJvgX6noSGroM Person: lastName
KHALIL KHALIL eu_travel_bans eu-tb-logical-141872 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: modifiedAt
2023-06-09 ch_seco_sanctions ch-seco-56622 2023-06-09 NK-dSL56uEukKJvgX6noSGroM Person: modifiedAt
2022 gb_hmt_sanctions gb-hmt-15460 2023-07-26 NK-dSL56uEukKJvgX6noSGroM Person: name
ХАЛІЛ Ахмед ukr ua_nabc_sanctions ua-nazk-person-21729 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmad Khalil Khalil eu_travel_bans eu-tb-logical-141872 2023-09-04 NK-dSL56uEukKJvgX6noSGroM Person: name
احمد خليل خليل eu_travel_bans eu-tb-logical-141872 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmed KHALIL eu_travel_bans eu-tb-logical-141872 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmed KHALIL KHALIL eu_travel_bans eu-tb-logical-141872 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmed Khalil Khalil ch_seco_sanctions ch-seco-56622 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmed KHALIL KHALIL eng eu_fsf eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
احمد خليل خليل ara be_fod_sanctions eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmed KHALIL KHALIL eng be_fod_sanctions eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
KHALIL Ahmed eng ua_nabc_sanctions ua-nazk-person-21729 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Халіл Ахмед ukr ua_nsdc_sanctions ua-nsdc-17285-halil-ahmed 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
ХАЛИЛ Ахмед rus ua_nabc_sanctions ua-nazk-person-21729 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmad Khalil Khalil gb_hmt_sanctions gb-hmt-15460 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmad Khalil Khalil eng eu_fsf eu-fsf-eu-8486-63 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: name
Khalil Akhmed eng ua_nsdc_sanctions ua-nsdc-17285-halil-ahmed 2024-03-06 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmed KHALIL eng eu_fsf eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
احمد خليل خليل ara eu_fsf eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmed KHALIL KHALIL fra fr_tresor_gels_avoir fr-ga-4888 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmad Khalil Khalil eng be_fod_sanctions eu-fsf-eu-8486-63 2023-05-31 NK-dSL56uEukKJvgX6noSGroM Person: name
Ahmed KHALIL eng be_fod_sanctions eu-fsf-eu-8486-63 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: nationality
sy ua_nsdc_sanctions ua-nsdc-17285-halil-ahmed 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: nationality
sy gb_hmt_sanctions gb-hmt-15460 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: notes
As such, Ahmed Khalil Khalil supports the Syrian regime and benefits from it. ch_seco_sanctions ch-seco-56622 2023-04-20 NK-dSL56uEukKJvgX6noSGroM Person: notes
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. fra fr_tresor_gels_avoir fr-ga-4888 2023-05-30 NK-dSL56uEukKJvgX6noSGroM Person: notes
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. ch_seco_sanctions ch-seco-56622 2023-04-20