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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCHWIKI, Mhd Amer · AMER ALCHWIKI · AMER MHD ALCHWIKI · MHD AMER ALSHWIKI · MOHAMAD AMER AL-SHWEIKI · | [sources] | |||
| Alias | AL CHWIKI, Mohamad Amer Mohamad Akram · AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram · AL-SHWEIKI, Mohamad Amer · AL-SHWEIKI, Muhammad Omar · ALCHWIKI, Amer · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | United Kingdom · Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | AMER MHD · Amer · MHD AMER · MOHAMAD AMER MOHAMAD AKRAM · MOHAMMAD AMER · | [sources] | |||
| Last name | ALCHWIKI · Al Chwiki · Alchwiki · Alshwiki · Chwiki · | [sources] | |||
| Middle name | Amer · Mhd · Mohamad Akram · Muhammad Akram · Omar · | [sources] | |||
| Passport number | N005668098 · N007024509 · N010794545 · N012430661 | [sources] | |||
| Unique Entity ID | U6SFEW7KHKV1 | [sources] | |||
| Address | 71 Linton Road, Acton London W3 9HL United Kingdom · 71 Linton Road, Acton, London W3 9HL · 71 Lynton Road, London W3 9HL, England · LONDON W3 9HL · Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MHD AMER ALCHWIKI)
(also MHD AMER ALCHWIKI)
(also 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)
(also MHD AMER ALCHWIKI)
(also MHD AMER ALCHWIKI)
(also MHD AMER ALCHWIKI)
(also MHD AMER ALCHWIKI)
(also MHD AMER ALCHWIKI)
(also MHD AMER ALCHWIKI)
(also MHD AMER ALCHWIKI)
(also MHD AMER ALCHWIKI)
(also MHD AMER ALCHWIKI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5 · usgsa-s4mr79dh5 · usgsa-s4mr79dh0 · tw-shtc-a304dbc03bb9d955ff426ad364a2e908c7cdb154 · usgsa-s4mr79dhf · usgsa-s4mr79dhb · usgsa-s4mr79dhd · usgsa-s4mr79dhk · usgsa-s4mr79dhc · gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw · ofac-pr-1c7bb895bcdf1310ab803298acd932010331f8e9 · ofac-26120 · usgsa-s4mr79dh9 · usgsa-s4mr79dh8 · usgsa-s4mr79dh4 · usgsa-s4mr79dh6 · usgsa-s4mr79cvbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 71 Linton Road, Acton, London W3 9HL | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 10364424 | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Global Vision Group Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Global Vision Group Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |