Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Syria
(UK Sanctions List Ref):SYR0392. (UK Statement of Reasons):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.  (Gender):Male

Places of birth:


Justifications:
Ahmed 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 Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine.
As such, Ahmed Khalil Khalil supports the Syrian regime and benefits from it.


Gender:
Male

Title:
Copropriétaire de Sanad Protection and Security Services

Legal notices:
Ahmed 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.

Legal basis:
(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )


Name	Source	YOB
Jarraya, Khalil	USA - Department of Trade Consolidated Screening List
AK Ahmad Khalil Khalil	UK - Sanctions List
AK Ahmed Khalil Khalil	Switzerland - Sanctions List	1969
A Ahmed	France - Asset Freeze List	1969
Jarraya, Mounir Ben Habib	USA - Department of Trade Consolidated Screening List

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