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Mhd Amer ALCHWIKI

Sanctioned entity

Mhd Amer ALCHWIKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALCHWIKI, Mhd Amer · MHD AMER ALCHWIKI · Mhd Amer ALCHWIKI				[sources]
Other name	AMER ALCHWIKI · AMER MHD ALCHWIKI · Amer Alchwiki · Amer Mhd Alchwiki · MHD AMER ALSHWIKI · 18 more...				[sources]
Birth date	1972-09-04				[sources]
Place of birth	Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	United Kingdom · Syria				[sources]
Citizenship	Syria				[sources]
First name	Amer · MHD AMER · Mhd · Mohamad · Mohamad Amer · 4 more...				[sources]
Last name	ALCHWIKI · Al Chwiki · Alchwiki · Alshwiki · Chwiki · 5 more...				[sources]
Middle name	Amer · Mhd · Mohamad Akram · Muhammad Akram · Omar · 1 more...				[sources]
Passport number	`N005668098` · `N007024509` · `N010794545` · `N012430661`				[sources]
Address	71 Linton Road, Acton, W3 9HL London · LONDON W3 9HL, GBR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
71 Linton Road, Acton, W3 9HL London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Global Vision Group	-	-	-

Clients
Client	Role	Start date	End date
Global Vision Group	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N012430661`	-	Passport	-	-
`N010794545`	-	Passport	-	-
`N007024509`	-	Passport	-	-
`N005668098`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr79cvb · ofac-26120

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
71 Linton Road, Acton, W3 9HL London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Global Vision Group	-	-	-

Clients
Client	Role	Start date	End date
Global Vision Group	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N012430661`	-	Passport	-	-
`N010794545`	-	Passport	-	-
`N007024509`	-	Passport	-	-
`N005668098`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-20	-