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:lastName`	Aachi	eng	ch_seco_sanctions	`ch-seco-12694`	2023-06-18
`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`	Ashi	eng	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_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:lastName`	Achi	eng	gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:lastName`	Al Ashi	eng	gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:lastName`	Al-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:lastName`	Aachi		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-Achi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	AL-ACHI	eng	gb_coh_disqualified	`gb-coh-necmjt6xjyuip0xbstqltg-yd58`	2025-05-15
`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-Achi		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	fra	mc_fund_freezes	`mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752`	2024-08-14
`Person:lastName`	al-Achi		ca_dfatd_sema_sanctions	`ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458`	2024-08-06
`Person:lastName`	AL-ACHI	fra	fr_tresor_gels_avoir	`fr-ga-1526`	2023-04-20
`Person:lastName`	Aachi	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`	Ashi	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`	Al-Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:lastName`	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		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:lastName`	al-Achi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20

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