Amer Ibrahim Al-Achi

Sanctioned

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Last update: 01/06/2026

Name: Amer Ibrahim Al-Achi

Gender: label.gender.m

Birth: 1954 Hama

Nationality: SYR

Person type: label.person_type.P

Name original: عامر إبراهيم العشي

Other names: Amer Ashi, Ammar Aachi, Amer Ibrahim Al-Achi, Amis Al Ashi, Amer Al-Achi, عامر ابراهيم العشي, Amis Aachi, Aammar Achi, Amer Achi, Amer Ibrahim Achi, Amis Achi, Ammar Achi, Al Ashi, Aammar Al-Achi, Amis Al-Achi, Ammar Al-Achi, Aammar Ashi, Amer Ibrahim Ashi, Amis Ashi, Ammar Ashi, Aammar Aachi, Amer Aachi, Amer Ibrahim Aachi

Aliases: Amer Ibrahim Al-Achi, Amis Al Ashi, Ammar Aachi, Amer Ashi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CAN.SYRIA] - Measures against Syria
-	Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de rensei
-	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 (
-	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 beha
-	(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syri
-	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 Agency 2012-2016. Former Governor of S
-	Gender: male. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012–2016).
-	(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister
-	(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister
-	(UK Sanctions List Ref):SYR0018 Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, head of the intelligence branch of the air fo
-	(UK Sanctions List Ref):SYR0018 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Grad
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Frequently Asked Questions

1. Does Amer Ibrahim Al-Achi have any sanctions?

Yes, Amer Ibrahim Al-Achi is sanctioned by:

2. Can I receive AML sanctions alerts on Amer Ibrahim Al-Achi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amer Ibrahim Al-Achi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.