Mhd Amer ALCHWIKI

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

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

Country	Syrian Arab Republic

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

Birthdate	1972-09-04

Place	Damascus, Syria
Country	Syrian Arab Republic

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