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Listed on sanctions / export-control lists
ALCHWIKI, Mhd Amer
US OFAC
Individual · 1 listing(s)
ALCHWIKI, Mhd Amer appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-20 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2018-11-20 |
| Date of birth | 04 Sep 1972 |
| Place of birth | Damascus, Syria |
| Nationality | Syria |
| ID / passport | N012430661 |
| Aliases | 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 |
| Linked to (per the official record) | GLOBAL VISION GROUP · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · HIZBALLAH |
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