Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aammar Aachi · Aammar Achi · Aammar Al Ashi · Aammar Al-Achi · Aammar Ashi · | [sources] | |||
Other name | Aachi · Aammar Aachi · Aammar Achi · Aammar Al Ashi · Aammar Al-Achi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hama | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Aammar · Amer · Amer · Amis · Ammar · | [sources] | |||
Last name | AL-ACHI · Aachi · Achi · Al Ashi · Al-Achi · | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-tb-logical-7090
· ca-sema-syria-2-155
· ch-seco-12694
· mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752
· ca-sema-2-155-sy-amer-al-achi
· eu-fsf-eu-2899-92
· gb-hmt-12727
· ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458
· fr-ga-1526
· gb-fcdo-syr0018
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Suweida | - |