Entity record
Mhd Amer ALCHWIKIPerson
Mhd Amer ALCHWIKI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IRGC, IFSR; reflected as observed on 2026-04-23.
Also known as
- Amer ALCHWIKI
- Mohammad Amer CHWIKI
- Amer Mhd ALCHWIKI
- Mohammad Amer SHWEIKI
- Mohamad Amer ALCHWIKI
- Mohamad Amer SHUWAYKI
- Muhammad 'Amir Muhammad Akram AL-SHUWAYKI
- Mohamad Amer AL-SHWEIKI
- Muhammad Omar AL-SHWEIKI
- Mohamad Amer Mohamad Akram AL CHWIKI
- Mhd Amer ALSHWIKI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) (official source)
Key properties
- Date of birth
- Place of birth
- Damascus, Syria
Identifiers
- Passport
- N012430661
- Passport
- N010794545
- Passport
- N007024509
- Passport
- N005668098
- 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
- Gender
- Male
Addresses
71 Linton Road, London, W3 9HLSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mhd Amer ALCHWIKI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mhd-amer-alchwiki-nkba953ceb/
Machine-readable export (FTM + lineage): /people/mhd-amer-alchwiki-nkba953ceb/entity.json