Statements: Amer Al-Achi

Canonical ID: NK-5ZX4aw8CBGiGx5wQdTmhMD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Amer Ashi	fra	mc_fund_freezes	`mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752`	2024-08-14
`Person:alias`	Amer Ibrahim al-Achi,	fra	mc_fund_freezes	`mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752`	2024-08-14
`Person:alias`	Ammar Aachi,	fra	mc_fund_freezes	`mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752`	2024-08-14
`Person:alias`	Amis al Ashi,	fra	mc_fund_freezes	`mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752`	2024-08-14
`Person:alias`	Amis al Ashi	fra	fr_tresor_gels_avoir	`fr-ga-1526`	2023-04-20
`Person:alias`	Amer Ashi	fra	fr_tresor_gels_avoir	`fr-ga-1526`	2023-04-20
`Person:alias`	Ammar Aachi	fra	fr_tresor_gels_avoir	`fr-ga-1526`	2023-04-20
`Person:alias`	Amer Ibrahim al-Achi	fra	fr_tresor_gels_avoir	`fr-ga-1526`	2023-04-20
`Person:alias`	Ashi	eng	ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:alias`	Aachi	eng	ch_seco_sanctions	`ch-seco-12694`	2023-06-18
`Person:alias`	عامر العشي	ara	ch_seco_sanctions	`ch-seco-12694`	2023-06-22
`Person:alias`	إبراهيم	ara	ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:alias`	al Ashi		ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:alias`	Ibrahim		ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:alias`	Ammar	eng	ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:alias`	Amis		ch_seco_sanctions	`ch-seco-12694`	2023-04-20
`Person:alias`	Aammar Aachi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amer Aachi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amer Ibrahim Aachi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amis Aachi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Ammar Aachi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Aammar Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amer Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amer Ibrahim Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amis Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Ammar Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Aammar Al Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amer Al Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amer Ibrahim Al Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amis Al Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Ammar Al Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Aammar Al-Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	عامر إبراهيم العشي		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amer Ibrahim Al-Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amis Al-Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Ammar Al-Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Aammar Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amer Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amer Ibrahim Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Amis Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:alias`	Ammar Ashi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20

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