ALCHWIKI, Mhd Amer

Individual · London · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IRGC, IFSR
Address: 71 Linton Road, Acton, London, W3 9HL, GB
SY
71 Linton Road, Acton, London, W3 9HL, GB
Also known as: ALCHWIKI, Amer; CHWIKI, Mohammad Amer; ALCHWIKI, Amer Mhd; SHWEIKI, Mohammad Amer; ALCHWIKI, Mohamad Amer; SHUWAYKI, Mohamad Amer; AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram; AL-SHWEIKI, Mohamad Amer; AL-SHWEIKI, Muhammad Omar; AL CHWIKI, Mohamad Amer Mohamad Akram; ALSHWIKI, Mhd Amer
Born: 1972-09-04
Nationality: SY, SY
Identifiers: Passport, N012430661; Passport, N010794545; Passport, N007024509; Passport, N005668098; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists