Mhd Amer ALCHWIKI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (4) |
IFSR SYRIA SDGT IRGC |
| Remark | (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | ALCHWIKI |
|---|---|
| First name/Name | Mhd Amer |
| Full name/Name | Mhd Amer ALCHWIKI |
| Type | Name |
| Last name/Name | SHWEIKI |
|---|---|
| First name/Name | Mohammad Amer |
| Full name/Name | Mohammad Amer SHWEIKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHWEIKI |
|---|---|
| First name/Name | Mohamad Amer |
| Full name/Name | Mohamad Amer AL-SHWEIKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHWEIKI |
|---|---|
| First name/Name | Muhammad Omar |
| Full name/Name | Muhammad Omar AL-SHWEIKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALCHWIKI |
|---|---|
| First name/Name | Amer |
| Full name/Name | Amer ALCHWIKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHWIKI |
|---|---|
| First name/Name | Mohammad Amer |
| Full name/Name | Mohammad Amer CHWIKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALCHWIKI |
|---|---|
| First name/Name | Amer Mhd |
| Full name/Name | Amer Mhd ALCHWIKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALCHWIKI |
|---|---|
| First name/Name | Mohamad Amer |
| Full name/Name | Mohamad Amer ALCHWIKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHUWAYKI |
|---|---|
| First name/Name | Mohamad Amer |
| Full name/Name | Mohamad Amer SHUWAYKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHUWAYKI |
|---|---|
| First name/Name | Muhammad 'Amir Muhammad Akram |
| Full name/Name | Muhammad 'Amir Muhammad Akram AL-SHUWAYKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL CHWIKI |
|---|---|
| First name/Name | Mohamad Amer Mohamad Akram |
| Full name/Name | Mohamad Amer Mohamad Akram AL CHWIKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALSHWIKI |
|---|---|
| First name/Name | Mhd Amer |
| Full name/Name | Mhd Amer ALSHWIKI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (2)
| Street | 71 Linton Road Acton |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 71 Linton Road Acton, London, W3 9HL, United Kingdom |
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (7)
| Type | Passport: N010794545 |
|---|
| Type | Passport: N005668098 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: N007024509 |
|---|
| Type | Passport: N012430661 |
|---|
Historical data
No records
Updated: 30.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.