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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCHWIKI, Mhd Amer · MHD AMER ALCHWIKI · Mhd Amer ALCHWIKI · Mhd Amer Alchwiki | [sources] | |||
| Other name | AMER ALCHWIKI · AMER MHD ALCHWIKI · Amer Alchwiki · Amer Mhd Alchwiki · MHD AMER ALSHWIKI · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Last name | ALCHWIKI · Al Chwiki · Alchwiki · Alshwiki · Chwiki · | [sources] | |||
| Middle name | Amer · Mhd · Mohamad Akram · Muhammad Akram · Omar · | [sources] | |||
| Passport number | N005668098 · N007024509 · N010794545 · N012430661 | [sources] | |||
| Address | 71 Linton Road, Acton, W3 9HL London · 71 Lynton Road, London W3 9HL, England · LONDON W3 9HL, GBR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mr79cvb · gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw · ofac-26120For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 71 Linton Road, Acton, W3 9HL London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Global Vision Group Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Global Vision Group Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
N007024509 | - | Passport | - | - | |
N012430661 | - | Passport | - | - | |
N005668098 | - | Passport | - | - | |
N010794545 | - | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |