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AA

Amer AL-ACHI

Sanctioned
Amer Ashi
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2899.92
Asset freeze
2012-07-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2021/848 (OJ L188)regulation 2021/848 (OJ L188)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Amis al AshiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2899.92
    SHA-256
    a2b4172feb9f18598184c1cfadad76919d687923c2ad4bd7a62ebc01188e0e5d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammar AachiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2899.92
    SHA-256
    a2b4172feb9f18598184c1cfadad76919d687923c2ad4bd7a62ebc01188e0e5d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer Ibrahim al-AchiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2899.92
    SHA-256
    a2b4172feb9f18598184c1cfadad76919d687923c2ad4bd7a62ebc01188e0e5d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer AshiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2899.92
    SHA-256
    a2b4172feb9f18598184c1cfadad76919d687923c2ad4bd7a62ebc01188e0e5d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer AL-ACHIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2899.92
    SHA-256
    a2b4172feb9f18598184c1cfadad76919d687923c2ad4bd7a62ebc01188e0e5d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عامر ابراهيم العشيAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2899.92
    SHA-256
    a2b4172feb9f18598184c1cfadad76919d687923c2ad4bd7a62ebc01188e0e5d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)