Search OpenSanctions

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]
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	2024-10-11	Last processed	2024-10-11	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	-	-
`N005668098`	-	Passport	-	-
`N010794545`	-	Passport	-	-
`N007024509`	-	Passport	-	-

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-26120 · usgsa-s4mr79cvb

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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	-	-
`N005668098`	-	Passport	-	-
`N010794545`	-	Passport	-	-
`N007024509`	-	Passport	-	-

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

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