Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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ALCHWIKI, Mhd Amer

Individual Specially Designated Global Terrorist IRGC IFSR Block
Added/Updated: November 20, 2018
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Expand a section below to see the full record for ALCHWIKI, Mhd Amer.

Identity Details

Also Known As (Aliases)

  • Amer ALCHWIKI A.K.A.
  • Mohammad Amer CHWIKI A.K.A.
  • Amer Mhd ALCHWIKI A.K.A.
  • Mohammad Amer SHWEIKI A.K.A.
  • Mohamad Amer ALCHWIKI A.K.A.
  • Mohamad Amer SHUWAYKI A.K.A.
  • Muhammad 'Amir Muhammad Akram AL-SHUWAYKI A.K.A.
  • Mohamad Amer AL-SHWEIKI A.K.A.
  • Muhammad Omar AL-SHWEIKI A.K.A.
  • Mohamad Amer Mohamad Akram AL CHWIKI A.K.A.
  • Mhd Amer ALSHWIKI A.K.A.
Known Addresses 2
  • 71 Linton Road, Acton, London, W3 9HL, United Kingdom
  • Syria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 20, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: N012430661
  • Passport: N010794545
  • Passport: N007024509
  • Passport: N005668098
Additional Information
  • Birthdate: 04 Sep 1972
  • Place of Birth: Damascus, Syria
  • Nationality Country: Syria
  • Gender: Male
  • Citizenship Country: Syria
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.