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On a sanctions listindividual

ALCHWIKI, Mhd Amer

ALCHWIKI, Mhd Amer is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.

Sanctions programs

SDGTIRGCIFSR

Aliases (11)

  • ALCHWIKI, Amer (aka)
  • CHWIKI, Mohammad Amer (aka)
  • ALCHWIKI, Amer Mhd (aka)
  • SHWEIKI, Mohammad Amer (aka)
  • ALCHWIKI, Mohamad Amer (aka)
  • SHUWAYKI, Mohamad Amer (aka)
  • AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram (aka)
  • AL-SHWEIKI, Mohamad Amer (aka)
  • AL-SHWEIKI, Muhammad Omar (aka)
  • AL CHWIKI, Mohamad Amer Mohamad Akram (aka)
  • ALSHWIKI, Mhd Amer (aka)

Details

Date of birth
04 Sep 1972
Place of birth
Damascus, Syria
Nationality
Syria

Addresses

  • 71 Linton Road, Acton, London W3 9HL, United Kingdom
  • Syria

Remarks

DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N012430661; alt. Passport N010794545; alt. Passport N007024509; alt. Passport N005668098; Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.