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Amer Al-Achi

Disqualified · Sanctioned entity
TypePerson[sources]
NameAammar Aachi · Aammar Achi · Aammar Al Ashi · Aammar Al-Achi · Aammar Ashi · 22 more...[sources]
AliasAachi · Aammar Aachi · Aammar Achi · Aammar Al Ashi · Aammar Al-Achi · 28 more...[sources]
Birth date[sources]
Place of birthHama[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAammar · Amer · Amis · Ammar · Général de division Amer · 3 more...[sources]
Last nameAachi · Achi · Al Ashi · Al-Achi · Ashi · 1 more...[sources]
Middle nameIbrahim[sources]
TitleGeneral | général · Major General[sources]
PositionFormer Commander in Air Force Intelligence · Former Governor of Suweida · Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). · Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). · Governor of Sweida Governorate, since July 2016 · 1 more...[sources]
AddressSuweida[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-07-24)

Belgian Financial Sanctions,

Former Governor of the Sweida Governorate under the former al-Assad regime, appointed by former President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.

Swiss SECO Sanctions/Embargoes,

Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former commander in the Air Force Intelligence Agency

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,789

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: eu-fsf-eu-2899-92 · gb-fcdo-syr0018 · eu-tb-logical-7090 · fr-ga-1526 · eu-oj-86500ba9e72471667d3aa4843595ff83ac90dc0f · gb-hmt-12727 · mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752 · be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87 · ch-seco-12694 · ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458 · gb-coh-necmjt6xjyuip0xbstqltg-yd58

For experts: raw data explorer