ALCHWIKI, Mhd Amer
A timestamped, audit-ready report on ALCHWIKI, Mhd Amer: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ALCHWIKI, Mhd Amer has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Acting for or on behalf of: GLOBAL VISION GROUP Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: HIZBALLAH Entity
- Owned or Controlled By: GLOBAL VISION GROUP Entity
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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.