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:name`	Amer AL-ACHI	fra	mc_fund_freezes	`mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752`	2024-08-14
`Person:name`	Aammar Al-Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amis Al-Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Aammar Al Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Ibrahim Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Ammar Aachi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Ibrahim Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Aachi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amis Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Ammar Al Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Ibrahim Al-Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Aammar Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amis Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amis Aachi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Ibrahim Al Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Ibrahim Aachi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Al Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Al-Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Ammar Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Ammar Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amis Al Ashi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Aammar Aachi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Aammar Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Ammar Al-Achi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0018`	2024-05-09
`Person:name`	Amer AL-ACHI	fra	fr_tresor_gels_avoir	`fr-ga-1526`	2023-04-20
`Person:name`	Amer Ashi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer Ibrahim al-Achi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer AL-ACHI		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Ammar Aachi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	عامر ابراهيم العشي	ara	eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amis al Ashi		eu_fsf	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer al-Achi		ca_dfatd_sema_sanctions	`ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458`	2024-08-06
`Person:name`	Amer al-Achi		ch_seco_sanctions	`ch-seco-12694`	2023-06-22
`Person:name`	Amer Al-Achi		gb_hmt_sanctions	`gb-hmt-12727`	2023-04-20
`Person:name`	Ammar Aachi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	عامر ابراهيم العشي	ara	be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer Ashi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer AL-ACHI		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amer Ibrahim al-Achi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	Amis al Ashi		be_fod_sanctions	`eu-fsf-eu-2899-92`	2023-04-20
`Person:name`	عامر ابراهيم العشي		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:name`	Amer AL-ACHI		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:name`	Amis al Ashi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:name`	Ammar Aachi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:name`	Amer Ashi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20
`Person:name`	Amer Ibrahim al-Achi		eu_travel_bans	`eu-tb-logical-7090`	2023-04-20

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