gender: male
Ahmed KHALIL KHALIL
Ahmed KHALIL
احمد خليل خليل
Ahmad Khalil Khalil
1969
SYRIAN ARAB REPUBLIC, SY; Qayrun
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
Regulation does not mention the country
2022-07-21
2023-05-26
gender: male
Ahmed Khalil Khalil
Ahmad Khalil Khalil
nationality: Syria
regime: Syria
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
2022-07-26
2025-04-25