Entity record
Aammar AachiPerson
Aammar Aachi appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Syria; reflected as observed on 2026-06-03.
Also known as
- Amer Aachi
- Amer Ibrahim Aachi
- Amis Aachi
- Ammar Aachi
- Aammar Achi
- Amer Achi
- Amer Ibrahim Achi
- Amis Achi
- Ammar Achi
- Aammar Al Ashi
- Amer Al Ashi
- Amer Ibrahim Al Ashi
- Amis Al Ashi
- Ammar Al Ashi
- Aammar Al-Achi
- Amer Al-Achi
- عامر إبراهيم العشي (Arab)
- Amer Ibrahim Al-Achi
- Amis Al-Achi
- Ammar Al-Achi
- Aammar Ashi
- Amer Ashi
- Amer Ibrahim Ashi
- Amis Ashi
- Ammar Ashi
Designations
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: SYR0018 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Hama
- Nationality
- SY
- Position
- (1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence
Addresses
SuweidaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aammar Aachi. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aammar-aachi-nkd198d51e/
Machine-readable export (FTM + lineage): /people/aammar-aachi-nkd198d51e/entity.json