{"raw_record_id":"5dff35c7-415c-4a62-a99d-7cd91f74b73c","external_id":"SYR0018","record_hash":"327895eb7272e3cd71fea4f764614b8fd80e5563842c8559be15b57e6cee6f49","raw_record":{"Names":{"Name":[{"Name1":"Amer","Name6":"Al-Achi","NameType":"Primary name"},{"Name1":"Aammar","Name6":"Aachi","NameType":"Primary name variation"},{"Name1":"Amer","Name6":"Aachi","NameType":"Primary name variation"},{"Name1":"Amer","Name2":"Ibrahim","Name6":"Aachi","NameType":"Primary name variation"},{"Name1":"Amis","Name6":"Aachi","NameType":"Primary name variation"},{"Name1":"Ammar","Name6":"Aachi","NameType":"Primary name variation"},{"Name1":"Aammar","Name6":"Achi","NameType":"Primary name variation"},{"Name1":"Amer","Name6":"Achi","NameType":"Primary name variation"},{"Name1":"Amer","Name2":"Ibrahim","Name6":"Achi","NameType":"Primary name variation"},{"Name1":"Amis","Name6":"Achi","NameType":"Primary name variation"},{"Name1":"Ammar","Name6":"Achi","NameType":"Primary name variation"},{"Name1":"Aammar","Name6":"Al Ashi","NameType":"Primary name variation"},{"Name1":"Amer","Name6":"Al Ashi","NameType":"Primary name variation"},{"Name1":"Amer","Name2":"Ibrahim","Name6":"Al Ashi","NameType":"Primary name variation"},{"Name1":"Amis","Name6":"Al Ashi","NameType":"Primary name variation"},{"Name1":"Ammar","Name6":"Al Ashi","NameType":"Primary name variation"},{"Name1":"Aammar","Name6":"Al-Achi","NameType":"Primary name variation"},{"Name1":"Amer","Name2":"Ibrahim","Name6":"Al-Achi","NameType":"Primary name variation"},{"Name1":"Amis","Name6":"Al-Achi","NameType":"Primary name variation"},{"Name1":"Ammar","Name6":"Al-Achi","NameType":"Primary name variation"},{"Name1":"Aammar","Name6":"Ashi","NameType":"Primary name variation"},{"Name1":"Amer","Name6":"Ashi","NameType":"Primary name variation"},{"Name1":"Amer","Name2":"Ibrahim","Name6":"Ashi","NameType":"Primary name variation"},{"Name1":"Amis","Name6":"Ashi","NameType":"Primary name variation"},{"Name1":"Ammar","Name6":"Ashi","NameType":"Primary name variation"}]},"UniqueID":"SYR0018","Addresses":{"Address":{"AddressLine6":"Suweida"}},"RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"12727","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عامر إبراهيم العشي"}},"DateDesignated":"31/12/2020","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1954"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Governor of Sweida Governorate, since July 2016"},"BirthDetails":{"Location":{"TownOfBirth":"Hama"}},"Nationalities":{"Nationality":"Syria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}