Statements: Ahmed Khalil Khalil

Canonical ID: NK-dSL56uEukKJvgX6noSGroM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmed Khalil Khalil	eng	gb_hmt_sanctions	`gb-hmt-15460`	2023-04-20
`Person:alias`	Khalil		ch_seco_sanctions	`ch-seco-56622`	2023-06-09
`Person:alias`	Халил Ахмед		ua_nsdc_sanctions	`ua-nsdc-17285-halil-ahmed`	2023-04-20
`Person:alias`	Khalil Ahmed		ua_nsdc_sanctions	`ua-nsdc-17285-halil-ahmed`	2023-04-20
`Person:alias`	Ahmad Khalil Khalil	fra	mc_fund_freezes	`mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7`	2024-12-13
`Person:alias`	Ahmed KHALIL	fra	mc_fund_freezes	`mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7`	2024-12-13
`Person:alias`	احمد خليل خليل	ara	ch_seco_sanctions	`ch-seco-56622`	2023-05-31
`Person:alias`	Ahmad		ch_seco_sanctions	`ch-seco-56622`	2023-06-09
`Person:alias`	Ahmed KHALIL	fra	fr_tresor_gels_avoir	`fr-ga-4888`	2023-04-20
`Person:alias`	Ahmad Khalil Khalil	fra	fr_tresor_gels_avoir	`fr-ga-4888`	2023-05-30
`Person:alias`	Халіл Ахмед		ua_nsdc_sanctions	`ua-nsdc-17285-halil-ahmed`	2023-04-20
`Person:birthDate`	1969		ch_seco_sanctions	`ch-seco-56622`	2023-06-09
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-141872`	2023-09-04
`Person:birthDate`	1969	fra	mc_fund_freezes	`mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7`	2024-12-13
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-8486-63`	2023-05-30
`Person:birthDate`	1969	fra	fr_tresor_gels_avoir	`fr-ga-4888`	2023-05-30
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-05-31
`Person:birthPlace`	Qayrun	fra	mc_fund_freezes	`mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7`	2024-12-13
`Person:birthPlace`	Qayrun	fra	fr_tresor_gels_avoir	`fr-ga-4888`	2023-05-30
`Person:birthPlace`	Qayrun, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-141872`	2023-09-04
`Person:birthPlace`	Qayrun		ch_seco_sanctions	`ch-seco-56622`	2023-06-09
`Person:birthPlace`	Qayrun, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-07-27
`Person:birthPlace`	Qayrun, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-8486-63`	2023-07-26
`Person:citizenship`	sy		ua_nsdc_sanctions	`ua-nsdc-17285-halil-ahmed`	2024-11-13
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-05-31
`Person:country`	sy		eu_fsf	`eu-fsf-eu-8486-63`	2023-05-30
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-4888`	2023-05-30
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-141872`	2023-09-04
`Person:createdAt`	2023-05-26		be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-05-31
`Person:createdAt`	2022-09-28		ch_seco_sanctions	`ch-seco-56622`	2023-04-20
`Person:createdAt`	2023-05-26		eu_fsf	`eu-fsf-eu-8486-63`	2023-05-30
`Person:createdAt`	2022-07-26	eng	gb_hmt_sanctions	`gb-hmt-15460`	2024-10-14
`Person:fatherName`	خليل خليل	ara	ch_seco_sanctions	`ch-seco-56622`	2023-06-09
`Person:fatherName`	Khalil Khalil		ch_seco_sanctions	`ch-seco-56622`	2023-06-09
`Person:firstName`	Ahmed		eu_travel_bans	`eu-tb-logical-141872`	2023-04-20
`Person:firstName`	Ahmad		eu_travel_bans	`eu-tb-logical-141872`	2023-09-04
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-56622`	2023-04-20
`Person:firstName`	احمد	ara	ch_seco_sanctions	`ch-seco-56622`	2023-04-20
`Person:firstName`	Ahmad		ch_seco_sanctions	`ch-seco-56622`	2023-06-09
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0392`	2024-05-09
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-15460`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-15460`	2023-04-20
`Person:firstName`	Ahmad	eng	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-05-31
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0392`	2024-05-09
`Person:firstName`	Ahmed	fra	mc_fund_freezes	`mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7`	2024-12-13
`Person:firstName`	Ahmed	eng	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-04-20
`Person:firstName`	Ahmed	eng	eu_fsf	`eu-fsf-eu-8486-63`	2023-04-20
`Person:firstName`	Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-4888`	2023-04-20
`Person:firstName`	Ahmad	eng	eu_fsf	`eu-fsf-eu-8486-63`	2023-05-30
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15460`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-8486-63`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7`	2024-12-13
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4888`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-141872`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56622`	2023-04-20
`Person:id`	994125085113883e4ad51ba6472d25d2a30930df		eu_travel_bans	`eu-tb-logical-141872`	2023-09-04
`Person:id`	75bad9a7954b477320517207c6e0e08731441e01		be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-07-27
`Person:id`	2d0a3b9cf52ec411d8e46cab917d089fc9527a8d	fra	mc_fund_freezes	`mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7`	2024-12-13
`Person:id`	8dd3bf66a52d88b91fedc91283799e060abadd4a		ua_nsdc_sanctions	`ua-nsdc-17285-halil-ahmed`	2024-11-13
`Person:id`	65c886c8e20b751ce558e23058817137b8627b1d	fra	fr_tresor_gels_avoir	`fr-ga-4888`	2024-03-19
`Person:id`	4d9711e97615fd01fe47fc28f833b1eb63a89ffe		ch_seco_sanctions	`ch-seco-56622`	2025-03-26
`Person:id`	e01cf69f8382d4ae3b68fbf784b2317ee5e85d2a	eng	gb_hmt_sanctions	`gb-hmt-15460`	2025-04-25
`Person:id`	438d43a4a67ef7ffae9d217dd5e6a9e05364c726	eng	gb_hmt_sanctions	`gb-hmt-15460`	2025-04-25
`Person:id`	23388bdd3ec7dfe3fdb97fc730efabfa0512ace1	eng	gb_fcdo_sanctions	`gb-fcdo-syr0392`	2025-04-09
`Person:id`	4b3118341b41276d593f21dbdca735f22e946730		eu_fsf	`eu-fsf-eu-8486-63`	2023-07-26
`Person:lastName`	KHALIL KHALIL	fra	fr_tresor_gels_avoir	`fr-ga-4888`	2023-04-20
`Person:lastName`	KHALIL KHALIL		eu_travel_bans	`eu-tb-logical-141872`	2023-04-20
`Person:lastName`	Khalil Khalil	eng	eu_fsf	`eu-fsf-eu-8486-63`	2023-05-30
`Person:lastName`	KHALIL	eng	eu_fsf	`eu-fsf-eu-8486-63`	2023-04-20
`Person:lastName`	Khalil		ch_seco_sanctions	`ch-seco-56622`	2023-04-20
`Person:lastName`	Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0392`	2024-05-09
`Person:lastName`	KHALIL	eng	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-04-20
`Person:lastName`	KHALIL KHALIL	eng	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-04-20
`Person:lastName`	Khalil Khalil	eng	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-05-31
`Person:lastName`	Khalil	eng	gb_hmt_sanctions	`gb-hmt-15460`	2023-04-20
`Person:lastName`	KHALIL KHALIL	fra	mc_fund_freezes	`mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7`	2024-12-13
`Person:lastName`	KHALIL KHALIL	eng	eu_fsf	`eu-fsf-eu-8486-63`	2023-04-20
`Person:lastName`	KHALIL		eu_travel_bans	`eu-tb-logical-141872`	2023-04-20
`Person:lastName`	Khalil Khalil		eu_travel_bans	`eu-tb-logical-141872`	2023-09-04
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-15460`	2025-04-25
`Person:modifiedAt`	2023-06-09		ch_seco_sanctions	`ch-seco-56622`	2023-06-09
`Person:name`	Ahmad Khalil Khalil		eu_travel_bans	`eu-tb-logical-141872`	2023-09-04
`Person:name`	Халіл Ахмед	ukr	ua_nsdc_sanctions	`ua-nsdc-17285-halil-ahmed`	2023-04-20
`Person:name`	Khalil Akhmed	eng	ua_nsdc_sanctions	`ua-nsdc-17285-halil-ahmed`	2024-03-06
`Person:name`	Ahmed KHALIL KHALIL	fra	mc_fund_freezes	`mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7`	2024-12-13
`Person:name`	Ahmed Khalil Khalil		ch_seco_sanctions	`ch-seco-56622`	2023-04-20
`Person:name`	Ahmad Khalil Khalil	eng	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-05-31
`Person:name`	Ahmed KHALIL KHALIL	eng	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-04-20
`Person:name`	Ahmed KHALIL	eng	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-04-20
`Person:name`	احمد خليل خليل	ara	be_fod_sanctions	`eu-fsf-eu-8486-63`	2023-04-20
`Person:name`	Ahmad Khalil Khalil	eng	gb_hmt_sanctions	`gb-hmt-15460`	2023-04-20
`Person:name`	Ahmed KHALIL KHALIL		eu_travel_bans	`eu-tb-logical-141872`	2023-04-20
`Person:name`	Ahmed KHALIL		eu_travel_bans	`eu-tb-logical-141872`	2023-04-20
`Person:name`	Ahmad Khalil Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0392`	2024-05-09
`Person:name`	Ahmed Khalil Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0392`	2024-05-09
`Person:name`	احمد خليل خليل		eu_travel_bans	`eu-tb-logical-141872`	2023-04-20
`Person:name`	احمد خليل خليل	ara	eu_fsf	`eu-fsf-eu-8486-63`	2023-04-20
`Person:name`	Ahmad Khalil Khalil	eng	eu_fsf	`eu-fsf-eu-8486-63`	2023-05-30
`Person:name`	Ahmed KHALIL	eng	eu_fsf	`eu-fsf-eu-8486-63`	2023-04-20

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