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Amer Al-Achi

Sanctioned entity

Amer Al-Achi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aammar Aachi · Aammar Achi · Aammar Al Ashi · Aammar Al-Achi · Aammar Ashi · 25 more...				[sources]
Other name	Aachi · Aammar Aachi · Aammar Achi · Aammar Al Ashi · Aammar Al-Achi · 33 more...				[sources]
Birth date	1954				[sources]
Place of birth	Hama				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Aammar · Amer · Amer · Amis · Ammar · 1 more...				[sources]
Last name	AL-ACHI · Aachi · Achi · Al Ashi · Al-Achi · 4 more...				[sources]
Middle name	Ibrahim				[sources]
Second name	Ibrahim · إبراهيم				[sources]
Title	Major General				[sources]
Position	Former Governor of Suweida · 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). · Governor of Sweida Governorate, since July 2016 · général de division				[sources]
Address	Suweida				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in Jul 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien gouverneur du gouvernorat de Sweida, nommé par le président Bachar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l'armée de l'air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l'armée de l'air, Amer al-Achi est impliqué dans la répression contre l'opposition syrienne.

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

Former commander in the Air Force Intelligence Agency

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Suweida	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2021-05-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-05-29	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Direction Générale du Trésor	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458 · gb-hmt-12727 · mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752 · eu-tb-logical-7090 · ca-sema-syria-2-155 · gb-fcdo-syr0018 · eu-fsf-eu-2899-92 · ch-seco-12694 · ca-sema-2-155-sy-amer-al-achi · fr-ga-1526

For experts: raw data explorer

Factsheet Descriptions Data sources

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