Statements: Ahmad Khalil Khalil

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAhmad Khalil Khalilenggb_fcdo_sanctionsgb-fcdo-syr0392
Person:nameAhmed KHALIL KHALILfrafr_tresor_gels_avoirfr-ga-4888
Person:nameAhmed KHALIL KHALILeu_journal_sanctionseu-oj-73549f30db0fe7b3b04347412f090571114ed53e
Person:nameХаліл Ахмедukrua_nsdc_sanctionsua-nsdc-17285-halil-ahmed
Person:nameKhalil Ahmedua_nsdc_sanctionsua-nsdc-17285-halil-ahmed
Person:nameХалил Ахмедua_nsdc_sanctionsua-nsdc-17285-halil-ahmed
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0392
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15460
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0392
Person:notesAhmed 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.ch_seco_sanctionsch-seco-56622
Person:notesAhmed 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.frafr_tresor_gels_avoirfr-ga-4888
Person:positionCo-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syriaengeu_fsfeu-fsf-eu-8486-63
Person:positionСпіввласник Sanad Protection and Security Services, сирійської приватної охоронної компанії.ukrua_nsdc_sanctionsua-nsdc-17285-halil-ahmed
Person:positionCo-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syriaeu_travel_banseu-tb-logical-141872
Person:positionCopropriétaire de Sanad Protection and Security Servicesfrafr_tresor_gels_avoirfr-ga-4888
Person:positionCo-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syriaengbe_fod_sanctionseu-fsf-eu-8486-63
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15460
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-56622
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-4888
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-8486-63
Person:programIdEU-SYReu_fsfeu-fsf-eu-8486-63
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0392
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17285-halil-ahmed
Person:secondNameKhalilenggb_fcdo_sanctionsgb-fcdo-syr0392
Person:secondNameKhalilenggb_hmt_sanctionsgb-hmt-15460
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4888frafr_tresor_gels_avoirfr-ga-4888
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-73549f30db0fe7b3b04347412f090571114ed53e
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17285-halil-ahmed
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15460
Person:topicssanctionch_seco_sanctionsch-seco-56622
Person:topicssanctioneu_travel_banseu-tb-logical-141872
Person:topicssanctioneu_fsfeu-fsf-eu-8486-63
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4888
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8486-63
Person:topicssanctionframc_fund_freezesmc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0392
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