ListsEU Consolidated › eu_fsf-EU.8486.63

Ahmed KHALIL KHALIL

Person on the EU Consolidated Financial Sanctions List, listed May 27, 2023. Source reference EU.8486.63.

Programs

SYR

Names and aliases

Ahmed KHALIL KHALILprimary
احمد خليل خليلalias (strong)
Ahmad Khalil Khalilalias (strong)
Ahmed KHALILalias (strong)

Details

CountriesSyria Syria
Birth dates1969
Birth placesQayrun SYRIAN ARAB REPUBLIC

Same name on other lists

Ahmad Khalil Khalil (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.