Mhd Amer ALCHWIKI

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (4)	SDGT IRGC IFSR SYRIA Historical (last time active at 01.07.2025 00:15:46)
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	ALCHWIKI
First name/Name	Amer Mhd
Full name/Name	Amer Mhd ALCHWIKI
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

Last name/Name	SHWEIKI
First name/Name	Mohammad Amer
Full name/Name	Mohammad Amer SHWEIKI
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-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

Country	Syrian Arab Republic

Country	Syrian Arab Republic
Full address	Syria

Street	71 Linton Road Acton
City	London
Country	United Kingdom
Postal code	W
Full address	71 Linton Road Acton, London, W3 9HL, United Kingdom

Place	Damascus, Syria
Country	Syrian Arab Republic

Birthdate	1972-09-04

Type	Passport: N010794545

Type	Passport: N007024509

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: N012430661