{"raw_record_id":"1be0b488-ee96-47e9-a037-ac982fefd3ea","external_id":"EU.8486.63","record_hash":"99559121796a47c7c2a5137796bfa5ce977ed5e381931edc12d337b46c0ea1d6","raw_record":{"birthdate":{"city":"","year":"1969","circa":"false","place":"Qayrun","region":"","remark":{"_text":"Regulation does not mention the country"},"zipCode":"","logicalId":"153707","calendarType":"GREGORIAN","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2023/1027 (OJ L139)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027","regulationType":"amendment","publicationDate":"2023-05-26"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},"logicalId":"141872","nameAlias":[{"title":"","gender":"M","strong":"true","function":"Co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria","lastName":"KHALIL KHALIL","firstName":"Ahmed","logicalId":"141875","wholeName":"Ahmed KHALIL KHALIL","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1027 (OJ L139)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027","regulationType":"amendment","publicationDate":"2023-05-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Khalil Khalil","firstName":"Ahmad","logicalId":"153706","wholeName":"Ahmad Khalil Khalil","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1027 (OJ L139)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027","regulationType":"amendment","publicationDate":"2023-05-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"KHALIL","firstName":"Ahmed","logicalId":"141874","wholeName":"Ahmed KHALIL","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1027 (OJ L139)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027","regulationType":"amendment","publicationDate":"2023-05-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141873","wholeName":"احمد خليل خليل","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2022/1275 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0008.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC","regulationType":"amendment","publicationDate":"2022-07-21"},"regulationLanguage":"en"}],"regulation":{"logicalId":"176720","programme":"SYR","numberTitle":"2023/1027 (OJ L139)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027"},"regulationType":"amendment","publicationDate":"2023-05-26","organisationType":"council","entryIntoForceDate":"2023-05-27"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2022-07-21","euReferenceNumber":"EU.8486.63","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}