Statements: Amer Al-Achi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	ec5fc02e68b5422b41bad30fe18d1c8405176b27	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	952c0993926ca7b71a7a4bae58ba3592750f3101	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	c628d3d9078dcda25aae4eca2848c02323c1f453	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	925e3e99677c38128b547dee0016dbf30dfa003e	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	d643cc3dcda104e100ef1f9ee09792eb396f8a07	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-12-08
`Person:id`	30404e4adc0e540e162c39472bd15d802adeac8e	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	9edd5ed507d7bc67e7b3f5645817f2b187e03063		eu_fsf	`eu-fsf-eu-2899-92`	2025-05-16
`Person:id`	e8814afb4ffce6338be118550c6ae90f34412ea3	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2025-12-09
`Person:id`	ad52f8f0cb1fffae5bde1c0b67dc0cc8fcd23eab		eu_travel_bans	`eu-tb-logical-7090`	2024-10-11
`Person:id`	035571465af5af7fd421cdfc7966db8e221d23aa		ch_seco_sanctions	`ch-seco-12694`	2025-08-22
`Person:id`	357e12d9c1d37210c6b482b41d8d0227105ca4e8	fra	mc_fund_freezes	`mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752`	2025-07-07
`Person:id`	f31a90041921101f8fafb237dd94b13d9f887b09	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	a8c393652c6818e62b1bec9999faa4cc02341c0f	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	2dd0e29f7c634d90d7715a1a762d55788d9476e4	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	3830d48af3ef3a4aa6fd79d6ff861444c084bf1f	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	1c0519b667b41d4551671a8a7fad4e45195f243e	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	afd174299eba37f2d2640586f9242ff7cfd84c45	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-12-08
`Person:id`	09f45468fef45b7e311c1eb1f755e602180794d9	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	67e157e55f1b0d71e7f53ee7f3eaec251aa5be10	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-12-08
`Person:id`	fbd539288b2b0fd3932a194019fff0d0492f2859	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	1100aa92789d53e2e41260b00a83c0a3e1f691fa	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	8b472abf76f8df6c06884fa588abdd6faa1a877c		be_fod_sanctions	`eu-fsf-eu-2899-92`	2025-05-16
`Person:id`	1a7a022dd5c2ef0e776868729b2bd12b56169aa0	fra	fr_tresor_gels_avoir	`fr-ga-1526`	2025-06-06
`Person:id`	c50b58766fa06d6f9ebebcd2f551a11bbaceb12c	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	00b2ac72da73ad1dff6fd9e2b50901e2ce6e68c3	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-07-28
`Person:id`	8c1af088432174b75f5feb61afd973332d3723db	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-12-08
`Person:id`	a0a9ba2166c48f8adbc1bc4af52b1ca24063770e	eng	gb_coh_disqualified	`gb-coh-necmjt6xjyuip0xbstqltg-yd58`	2025-05-15
`Person:lastName`	Aachi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	Aachi	eng	gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:lastName`	al-Achi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	al Ashi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	Ashi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	al Ashi		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:lastName`	Ashi		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:lastName`	Aachi		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:lastName`	al-Achi		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:lastName`	Ashi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	al-Achi		ca_dfatd_sema_sanctions	`ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458`	2024-08-06
`Person:lastName`	AL-ACHI	eng	gb_coh_disqualified	`gb-coh-necmjt6xjyuip0xbstqltg-yd58`	2025-05-15
`Person:lastName`	Al-Achi	eng	gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:lastName`	al-Achi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	AL-ACHI	fra	fr_tresor_gels_avoir	`fr-ga-1526`	2023-04-20
`Person:lastName`	AL-ACHI	fra	mc_fund_freezes	`mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752`	2024-08-14
`Person:lastName`	al Ashi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	Aachi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	Al Ashi	eng	gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:lastName`	Aachi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:lastName`	Ashi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:lastName`	al Ashi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:lastName`	al-Achi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:lastName`	al-Achi		ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:lastName`	al Ashi		ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:lastName`	العشي	ara	ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:lastName`	Aachi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:lastName`	Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:lastName`	Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:lastName`	Al-Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:lastName`	Al Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:lastName`	Ashi	eng	ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:lastName`	Aachi	eng	ch_seco_sanctions	`ch-seco-12694`	2023-06-18
`Person:lastName`	Achi	eng	gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:lastName`	Ashi	eng	gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:middleName`	Ibrahim		be_fod_sanctions	`eu-fsf-eu-2899-92`	2024-10-11
`Person:middleName`	Ibrahim		eu_travel_bans	`eu-tb-logical-7090`	2024-10-11
`Person:middleName`	Ibrahim		eu_fsf	`eu-fsf-eu-2899-92`	2024-10-11
`Person:middleName`	Ibrahim		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12727`	2025-04-25
`Person:modifiedAt`	2021-05-29		be_fod_sanctions	`eu-fsf-eu-2899-92`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12694`	2025-06-20
`Person:modifiedAt`	2021-05-29		eu_fsf	`eu-fsf-eu-2899-92`	2025-05-13
`Person:name`	Amer Ibrahim al-Achi		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:name`	Amer Ashi		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:name`	Ammar Aachi		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:name`	Amer Al-Achi	eng	gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:name`	عامر ابراهيم العشي		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:name`	عامر ابراهيم العشي	ara	be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer AL-ACHI	fra	fr_tresor_gels_avoir	`fr-ga-1526`	2023-04-20
`Person:name`	Amer AL-ACHI		be_fod_sanctions	`be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87`	2025-12-01
`Person:name`	Amer Ashi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:name`	Ammar Aachi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:name`	عامر ابراهيم العشي		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:name`	Amer Ashi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amis al Ashi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer AL-ACHI		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer al-Achi		ch_seco_sanctions	`ch-seco-12694`	2023-06-22
`Person:name`	Amer AL-ACHI		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	عامر ابراهيم العشي	ara	eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Ammar Aachi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer Ibrahim al-Achi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer Ashi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer Ibrahim al-Achi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Ammar Aachi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amis al Ashi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Ammar Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amis Aachi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Ibrahim Al Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Ammar Al-Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amis Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Aammar Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09

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