Is Ammar Aachi sanctioned?

Yes, Ammar Aachi appears on 9 sanctions lists: gb_fcdo_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Ammar Aachi on?

gb_fcdo_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Ammar Aachi first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsSyria

Ammar Aachi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Ammar Aachi
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-5ZX4aw8CBGiGx5wQdTmhMD
Date of Birth: Jan 1, 1954
Place of Birth: Hama
Gender: male
Position: Governor of Sweida Governorate, since July 2016
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ammar Aachi appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Suweida

Aliases (38)

Also Known As
Ammar Achi
Aammar Al-Achi
Amer Al-Achi
Amer Aachi
Amis Al-Achi
Amis Achi
Amis Ashi
Amer Ibrahim Aachi
Ammar Al-Achi
Amer Ibrahim Al Ashi
Amer Ashi
Ammar Ashi
Amer Ibrahim Al-Achi
Amer al-Achi
Amer Al Ashi
Amer Ibrahim Ashi
Aammar Achi
عامر ابراهيم العشي
Amer Achi
Général de division Amer AL-ACHI
Aammar Ashi
Amis Al Ashi
Aammar Aachi
Ammar Al Ashi
Amis Aachi
Amer Ibrahim Achi
Aammar Al Ashi
Aachi
عامر إبراهيم العشي
Ibrahim
Ashi
Ammar
Amer Ibrahim al-Achi
al Ashi
عامر العشي
Amis al Ashi
إبراهيم
Amis

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Zaed SalahIndividual

gb_fcdo_sanctions

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Fuad Shukri KurdiIndividual

tw_shtcca_dfatd_sema_sanctions

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more

Muhammad AL-SALTIIndividual

gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.