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Ahmed KHALIL KHALIL

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1969
Place of birth
SYRIAN ARAB REPUBLIC
Role
Co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria

Also known as

Aliases
Ahmad Khalil Khalil · Ahmed KHALIL · احمد خليل خليل

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.