Statements: Amer Al-Achi

Canonical ID: NK-5ZX4aw8CBGiGx5wQdTmhMD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSuweidaenggb_fcdo_sanctionsgb-fcdo-syr0018
Person:addressSuweidaenggb_hmt_sanctionsgb-hmt-12727
Person:addressSuweidaenggb_coh_disqualifiedgb-coh-necmjt6xjyuip0xbstqltg-yd58
Person:addressEntityaddr-bf5266426c701330b50c4e911bc2447d90a2ed2eenggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmmar Aachienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmer Ibrahim Aachienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmer Al Ashienggb_hmt_sanctionsgb-hmt-12727
Person:aliasal Ashich_seco_sanctionsch-seco-12694
Person:aliasAmmar Al Ashienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAammar Achienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmis Achienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmer Aachienggb_hmt_sanctionsgb-hmt-12727
Person:aliasعامر إبراهيم العشيenggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmer Ibrahim Al-Achienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmer Ashiframc_fund_freezesmc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752
Person:aliasAmer Achienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmis Aachienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmmarengch_seco_sanctionsch-seco-12694
Person:aliasAshiengch_seco_sanctionsch-seco-12694
Person:aliasAmer Ashifrafr_tresor_gels_avoirfr-ga-1526
Person:aliasAmis al Ashifrafr_tresor_gels_avoirfr-ga-1526
Person:aliasAmer Ashienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmis Ashienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmis Al Ashienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAammar Al-Achienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmmar Al-Achienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmmar Achienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAammar Aachienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmmar Aachiframc_fund_freezesmc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752
Person:aliasAmer Ibrahim Achienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAammar Ashienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmis Al-Achienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmer Ibrahim Ashienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmisch_seco_sanctionsch-seco-12694
Person:aliasAachiengch_seco_sanctionsch-seco-12694
Person:aliasAmmar Ashienggb_hmt_sanctionsgb-hmt-12727
Person:aliasIbrahimch_seco_sanctionsch-seco-12694
Person:aliasعامر العشيarach_seco_sanctionsch-seco-12694
Person:aliasAmer Ibrahim al-Achifrafr_tresor_gels_avoirfr-ga-1526
Person:aliasإبراهيمarach_seco_sanctionsch-seco-12694
Person:aliasAmer Ibrahim al-Achiframc_fund_freezesmc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752
Person:aliasAmmar Aachifrafr_tresor_gels_avoirfr-ga-1526
Person:aliasAmis al Ashiframc_fund_freezesmc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752
Person:aliasAammar Al Ashienggb_hmt_sanctionsgb-hmt-12727
Person:aliasAmer Ibrahim Al Ashienggb_hmt_sanctionsgb-hmt-12727
Person:birthDate1954enggb_hmt_sanctionsgb-hmt-12727
Person:birthDate1954enggb_fcdo_sanctionsgb-fcdo-syr0018
Person:birthPlaceHamaenggb_hmt_sanctionsgb-hmt-12727
Person:birthPlaceHamaenggb_fcdo_sanctionsgb-fcdo-syr0018
Person:countrysyca_dfatd_sema_sanctionsca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458
Person:createdAt2012-07-24enggb_hmt_sanctionsgb-hmt-12727
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-12694
Person:firstNameAmerenggb_hmt_sanctionsgb-hmt-12727
Person:firstNameAmiseu_fsfeu-fsf-eu-2899-92
Person:firstNameAmereu_fsfeu-fsf-eu-2899-92
Person:firstNameAammarenggb_hmt_sanctionsgb-hmt-12727
Person:firstNameAmerca_dfatd_sema_sanctionsca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458
Person:firstNameAmmarbe_fod_sanctionsbe-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87
Person:firstNameAmerenggb_fcdo_sanctionsgb-fcdo-syr0018
Person:firstNameAmisenggb_hmt_sanctionsgb-hmt-12727
Person:firstNameAmmareu_fsfeu-fsf-eu-2899-92
Person:firstNameAmereu_travel_banseu-tb-logical-7090
Person:firstNameAmisenggb_fcdo_sanctionsgb-fcdo-syr0018
Person:firstNameAmmarenggb_hmt_sanctionsgb-hmt-12727
Person:firstNameAmisbe_fod_sanctionsbe-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87
Person:firstNameAmerenggb_coh_disqualifiedgb-coh-necmjt6xjyuip0xbstqltg-yd58
Person:firstNameAmiseu_travel_banseu-tb-logical-7090
Person:firstNameAmmarengch_seco_sanctionsch-seco-12694
Person:firstNameGénéral de division Amerframc_fund_freezesmc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752
Person:firstNameAmerch_seco_sanctionsch-seco-12694
Person:firstNameإبراهيمarach_seco_sanctionsch-seco-12694
Person:firstNameAmerbe_fod_sanctionseu-fsf-eu-2899-92
Person:firstNameAmmarenggb_fcdo_sanctionsgb-fcdo-syr0018
Person:firstNameAmmareu_travel_banseu-tb-logical-7090
Person:firstNameAmisbe_fod_sanctionseu-fsf-eu-2899-92
Person:firstNameAmmarbe_fod_sanctionseu-fsf-eu-2899-92
Person:firstNameIbrahimch_seco_sanctionsch-seco-12694
Person:firstNameAmisch_seco_sanctionsch-seco-12694
Person:firstNameAmerfrafr_tresor_gels_avoirfr-ga-1526
Person:firstNameAmerbe_fod_sanctionsbe-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87
Person:firstNameAammarenggb_fcdo_sanctionsgb-fcdo-syr0018
Person:firstNameعامرarach_seco_sanctionsch-seco-12694
Person:gendermalearaeu_fsfeu-fsf-eu-2899-92
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12727
Person:gendermalebe_fod_sanctionsbe-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87
Person:gendermaleframc_fund_freezesmc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752
Person:gendermaleeu_travel_banseu-tb-logical-7090
Person:gendermalearabe_fod_sanctionseu-fsf-eu-2899-92
Person:gendermalech_seco_sanctionsch-seco-12694
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1526
Person:gendermaleeu_journal_sanctionseu-oj-86500ba9e72471667d3aa4843595ff83ac90dc0f
Person:idb5f5cf2e58ed5e65d2d70a61544316cacd99cdd4enggb_hmt_sanctionsgb-hmt-12727
Person:id035571465af5af7fd421cdfc7966db8e221d23aach_seco_sanctionsch-seco-12694
Person:id463a5c2411093fd74794ecd52a80c2d03f99571aca_dfatd_sema_sanctionsca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458
Person:idafd174299eba37f2d2640586f9242ff7cfd84c45enggb_hmt_sanctionsgb-hmt-12727
Person:id1100aa92789d53e2e41260b00a83c0a3e1f691faenggb_hmt_sanctionsgb-hmt-12727
Person:idc50b58766fa06d6f9ebebcd2f551a11bbaceb12cenggb_hmt_sanctionsgb-hmt-12727
Person:id00b2ac72da73ad1dff6fd9e2b50901e2ce6e68c3enggb_hmt_sanctionsgb-hmt-12727
Person:ide8814afb4ffce6338be118550c6ae90f34412ea3enggb_fcdo_sanctionsgb-fcdo-syr0018
Person:id09f45468fef45b7e311c1eb1f755e602180794d9enggb_hmt_sanctionsgb-hmt-12727
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting