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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID SYR0018Individual

Amer Al-Achi

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
12727
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Amer Al-Achi

Primary-name variations · 24 source rows

  • Aammar Aachi
  • 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 Ibrahim Al-Achi
  • Amis Al-Achi
  • Ammar Al-Achi
  • Aammar Ashi
  • Amer Ashi
  • Amer Ibrahim Ashi
  • Amis Ashi
  • Ammar Ashi

Non-Latin names · 1 source row

  • عامر إبراهيم العشيScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
cb5f7925d9e802601e91f504d9a1dd555bdb5368a62fb7610deb80a5f09e6bfe
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
12727

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.