Canonical ID: NK-5ZX4aw8CBGiGx5wQdTmhMD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Ammar Al-Achi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Aammar Ashi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Ammar Al Ashi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amis Ashi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amer Aachi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amer Al Ashi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amis Al Ashi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amer Achi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Aammar Al-Achi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Ammar Ashi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amer Ibrahim Ashi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amer Ashi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Aammar Al Ashi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amer Ibrahim Achi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amer AL-ACHI | eu_journal_sanctions | eu-oj-86500ba9e72471667d3aa4843595ff83ac90dc0f | ||||
Person:name | Amis Aachi | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:name | Amer AL-ACHI | fra | fr_tresor_gels_avoir | fr-ga-1526 | |||
Person:name | Amis al Ashi | eu_fsf | eu-fsf-eu-2899-92 | ||||
Person:name | Ammar Aachi | eu_fsf | eu-fsf-eu-2899-92 | ||||
Person:name | Amer al-Achi | ch_seco_sanctions | ch-seco-12694 | ||||
Person:name | Amer Ibrahim al-Achi | eu_fsf | eu-fsf-eu-2899-92 | ||||
Person:name | عامر ابراهيم العشي | ara | eu_fsf | eu-fsf-eu-2899-92 | |||
Person:name | Amer Ashi | eu_fsf | eu-fsf-eu-2899-92 | ||||
Person:name | Amer AL-ACHI | eu_fsf | eu-fsf-eu-2899-92 | ||||
Person:name | Amer al-Achi | ca_dfatd_sema_sanctions | ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458 | ||||
Person:name | Amer AL-ACHI | eu_travel_bans | eu-tb-logical-7090 | ||||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-12727 | |||
Person:nationality | sy | eng | gb_coh_disqualified | gb-coh-necmjt6xjyuip0xbstqltg-yd58 | |||
Person:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1526 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-12694 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-necmjt6xjyuip0xbstqltg-yd58 | |||
Person:notes | Former commander in the Air Force Intelligence Agency | eng | gb_hmt_sanctions | gb-hmt-12727 | |||
Person:notes | (Date of UN designation: 2012-07-24) | be_fod_sanctions | be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87 | ||||
Person:position | Former Governor of Suweida | eng | gb_hmt_sanctions | gb-hmt-12727 | |||
Person:position | 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). | be_fod_sanctions | be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87 | ||||
Person:position | 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). | eu_travel_bans | eu-tb-logical-7090 | ||||
Person:position | 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). | eu_fsf | eu-fsf-eu-2899-92 | ||||
Person:position | Governor of Sweida Governorate, since July 2016 | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:position | 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). | be_fod_sanctions | eu-fsf-eu-2899-92 | ||||
Person:position | général de division | fra | fr_tresor_gels_avoir | fr-ga-1526 | |||
Person:position | Former Commander in Air Force Intelligence | eng | gb_hmt_sanctions | gb-hmt-12727 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2899-92 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1526 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12694 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2899-92 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12727 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-86500ba9e72471667d3aa4843595ff83ac90dc0f | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NeCMjT6xjYUIp0XbstQlTg-yd58 | eng | gb_coh_disqualified | gb-coh-necmjt6xjyuip0xbstqltg-yd58 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC | be_fod_sanctions | be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1526 | fra | fr_tresor_gels_avoir | fr-ga-1526 | |||
Person:title | General | général | ca_dfatd_sema_sanctions | ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458 | ||||
Person:title | Major General | eu_travel_bans | eu-tb-logical-7090 | ||||
Person:title | Major General | be_fod_sanctions | eu-fsf-eu-2899-92 | ||||
Person:title | Major General | ch_seco_sanctions | ch-seco-12694 | ||||
Person:title | Major General | eu_fsf | eu-fsf-eu-2899-92 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1526 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2899-92 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12727 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2899-92 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7090 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6b96e340f49ef4fed81097ab6970b04b2ff99d87 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0018 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-12694 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-necmjt6xjyuip0xbstqltg-yd58 | |||