Mhd Amer ALCHWIKI

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.

Addresses

• 71 Linton Road Acton London W3 9HL United Kingdom
• Syria

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)