Amer Al-Achi

Amer Al-Achi

Amer Al-Achi 概述

ID	SYR0018
制裁制度	The Syria (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	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.
实施的制裁	资产冻结, 旅行禁令
上次更新	2025年5月01日
英国理由声明	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.
OFSI 组 ID	12727

Amer Al-Achi 使用过哪些其他名称？

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Amer Al-Achi		Primary name	عامر إبراهيم العشي
Aammar Aachi		Primary name variation
Amer Aachi		Primary name variation
Amer Ibrahim Aachi		Primary name variation
Amis Aachi		Primary name variation
Ammar Aachi		Primary name variation
Aammar Achi		Primary name variation
Amer Achi		Primary name variation
Amer Ibrahim Achi		Primary name variation
Amis Achi		Primary name variation
Ammar Achi		Primary name variation
Aammar Al Ashi		Primary name variation
Amer Al Ashi		Primary name variation
Amer Ibrahim Al Ashi		Primary name variation
Amis Al Ashi		Primary name variation
Ammar Al Ashi		Primary name variation
Aammar Al-Achi		Primary name variation
Amer Ibrahim Al-Achi		Primary name variation
Amis Al-Achi		Primary name variation
Ammar Al-Achi		Primary name variation
Aammar Ashi		Primary name variation
Amer Ashi		Primary name variation
Amer Ibrahim Ashi		Primary name variation
Amis Ashi		Primary name variation
Ammar Ashi		Primary name variation

Amer Al-Achi 的地址在哪里？

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Suweida

Amer Al-Achi 的个人详细信息是什么？

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1954	Hama		Syria		Governor of Sweida Governorate, since July 2016

数据源

英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
许可证: CC0