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Individual9 sanctions listsSyria

Ahmad Khalil Khalil

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ahmad Khalil Khalil
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-dSL56uEukKJvgX6noSGroM
Date of Birth
Jan 1, 1969
Place of Birth
Qayrun, SYRIAN ARAB REPUBLIC
Gender
male
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
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ahmad Khalil Khalil appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Khalil Ahmed
Ahmed KHALIL
Халіл Ахмед
احمد خليل خليل
Халил Ахмед
Ahmed Khalil Khalil
Khalil Akhmed
Khalil
Ahmad

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zaed SalahIndividual
gb_fcdo_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyOrganization
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more
Army Supply BureauOrganization
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+8 more
Emad HamishoIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.