Mhd Amer ALCHWIKI

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: SDGT IRGC IFSR
Designated: Nov 20, 2018

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated Nov 20, 2018
IRGCIranian Financial Sanctions RegulationsBlocking program
SDN List · Designated Nov 20, 2018
IFSRIranian Financial Sanctions RegulationsBlocking program
SDN List · Designated Nov 20, 2018

Removed

SYRIA
SDN List · Designated Nov 20, 2018 · Removed Jun 30, 2025

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 20, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT IRGC IFSR

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Nov 20, 2018
Designated an SDN under SDGT, SYRIA, IRGC and IFSR
Jun 30, 2025
SYRIA designation removed

Also known as

Amer ALCHWIKI · a.k.a.
Mohammad Amer CHWIKI · a.k.a.
Amer Mhd ALCHWIKI · a.k.a.
Mohammad Amer SHWEIKI · a.k.a.
Mohamad Amer ALCHWIKI · a.k.a.
Mohamad Amer SHUWAYKI · a.k.a.
Muhammad 'Amir Muhammad Akram AL-SHUWAYKI · a.k.a.
Mohamad Amer AL-SHWEIKI · a.k.a.
Muhammad Omar AL-SHWEIKI · a.k.a.
Mohamad Amer Mohamad Akram AL CHWIKI · a.k.a.
Mhd Amer ALSHWIKI · a.k.a.

Person details

Date of birth: 04 Sep 1972
Place of birth: Damascus, Syria
Nationality: Syria

Addresses

71 Linton Road Acton London W3 9HL United Kingdom
Syria

Identifiers

Passport: N012430661
Passport: N010794545
Passport: N007024509
Passport: N005668098
Gender: Male

Remarks

(Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)

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