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Amer Al-Achi

Sanctioned
Aammar Aachi
Type
person
Subtype
Country
Syria
Date of birth
dd/mm/1954
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0018
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer Ibrahim Al-AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aammar Al AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amis AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer Al-AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer Ibrahim AachiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amis Al AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amis Al-AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammar Al-AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer Al AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aammar AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amis AachiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aammar Al-AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer AachiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer Ibrahim Al AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer Ibrahim AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aammar AachiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عامر إبراهيم العشيOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amer Ibrahim AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammar AachiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammar AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aammar AchiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammar Al AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammar AshiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12727OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0018UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1954Birth date
    Source not recordedOriginal record not linked

Places

  • HamaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0018
    SHA-256
    327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)