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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Amer ALACHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Position: (1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence
Nationality: Syria
Address: Suweida
Birthplace: Hama
Regime: Syria
Info: (UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Amer ALACHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Function: 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).
Alias: al Ashi Amis
Alias: Aachi Ammar
Alias: Ashi Amer
Alias: al-Achi Amer Ibrahim

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alAchi Amer Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

Function: 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).
Alias: al Ashi Amis
Alias: Aachi Ammar
Alias: Ashi Amer
Alias: al-Achi Amer Ibrahim

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions