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Sanctions Screening

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Sanctioned Entity Found

Amer AL-ACHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/7090
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7090
Entity_EU_ReferenceNumber: EU.2899.92
Entity_DesignationDate: 2012-07-24
Entity_Remark: (Date of UN designation: 2012-07-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-05-28
Entity_Regulation_EntryIntoForceDate: 2021-05-29
Entity_Regulation_NumberTitle: 2021/848 (OJ L188)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: 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
NameAlias_LastName: Aachi
NameAlias_LastName: Ashi
NameAlias_LastName: al Ashi
NameAlias_LastName: al-Achi
NameAlias_FirstName: Amer
NameAlias_FirstName: Amis
NameAlias_FirstName: Ammar
NameAlias_MiddleName: Ibrahim
NameAlias_WholeName: Amer AL-ACHI
NameAlias_WholeName: Amer Ashi
NameAlias_WholeName: Amer Ibrahim al-Achi
NameAlias_WholeName: Amis al Ashi
NameAlias_WholeName: Ammar Aachi
NameAlias_WholeName: عامر ابراهيم العشي
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_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).
NameAlias_LogicalId: 116861
NameAlias_LogicalId: 124686
NameAlias_LogicalId: 16437
NameAlias_LogicalId: 16438
NameAlias_LogicalId: 16439
NameAlias_LogicalId: 16440
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-07-24
NameAlias_Regulation_PublicationDate: 2018-05-29
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2021-05-28
NameAlias_Regulation_EntryIntoForceDate: 2012-07-24
NameAlias_Regulation_EntryIntoForceDate: 2018-05-30
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29
NameAlias_Regulation_NumberTitle: 2018/774 (OJ L131)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_NumberTitle: 673/2012 (OJ L196)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&from=EN
NameAlias_Regulation_PublicationUrl: 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
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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

Amer Al-Achi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/SYR0018
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0018
OFSI Group ID: 12727
Name 6: Aachi
Name 6: Achi
Name 6: Al Ashi
Name 6: Al-Achi
Name 6: Ashi
Name 1: Aammar
Name 1: Amer
Name 1: Amis
Name 1: Ammar
Name 2: Ibrahim
Name type: Primary name
Name type: Primary name variation
Name non-latin script: عامر إبراهيم العشي
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: 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.
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. 
Address Line 6: Suweida
Date Designated: 31/12/2020
D.O.B: dd/mm/1954
Nationality(/ies): Syria
Position: Governor of Sweida Governorate, since July 2016
Gender: Male
Town of birth: Hama

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

Amer ALACHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

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

Amer AlAchi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/SYR0018
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0018
OFSI Group ID: 12727
Name 6: Aachi
Name 6: Achi
Name 6: Al Ashi
Name 6: Al-Achi
Name 6: Ashi
Name 1: Aammar
Name 1: Amer
Name 1: Amis
Name 1: Ammar
Name 2: Ibrahim
Name type: Primary name
Name type: Primary name variation
Name non-latin script: عامر إبراهيم العشي
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: 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.
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. 
Address Line 6: Suweida
Date Designated: 31/12/2020
D.O.B: dd/mm/1954
Nationality(/ies): Syria
Position: Governor of Sweida Governorate, since July 2016
Gender: Male
Town of birth: Hama

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

alAchi Amer Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

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