Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCHWIKI, Mhd Amer · Amer ALCHWIKI · Amer Mhd ALCHWIKI · Mhd Amer ALCHWIKI · Mhd Amer ALSHWIKI · | [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 · Amer Mhd · Mhd · Mhd Amer · Mohamad · | [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 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 )
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
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 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
usgsa-s4mr79dhk · usgsa-s4mr79dhb · usgsa-s4mr79dh4 · tw-shtc-a304dbc03bb9d955ff426ad364a2e908c7cdb154 · usgsa-s4mr79dh6 · usgsa-90fec2ca28ac4bc5eb39e067e149a45dfaf66445 · usgsa-63c6b4f045a908677870ea474519a2e81334053e · usgsa-962bd75d6714e8d64d4a92e029d1e87593f967a1 · usgsa-0bf34d289f2cd2b4d7e76e3f13f67acb2aa064cc · usgsa-a1d2145a7a41529cefca884365110eb95a514182 · usgsa-s4mr79dhf · usgsa-f8c71faa130fc166c1539b3e889ceaa527841c50 · usgsa-99b3cda4fed0af673799c2b2375db1bd7fa2924d · tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5 · usgsa-s4mr79cvb · usgsa-894c9713369d0f5c6b8f001cb3a4a0c09d117d8e · usgsa-s4mr79dh9 · ofac-26120 · usgsa-s4mr79dhd · usgsa-f42dc499bc4380367cf64ed2680213aec4405ee2 · usgsa-ed0ad44c316afd42ef9fc96c162bf8372d75251a · usgsa-78b8974909b12a34e116bde7ee66b3c3bc5b6820 · usgsa-s4mr79dhc · usgsa-s4mr79dh8 · usgsa-a7fa12677b3ad7e632e9be1598c68615cc137882 · gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw · usgsa-s4mr79dh5 · usgsa-s4mr79dh0 · ofac-pr-1c7bb895bcdf1310ab803298acd932010331f8e9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9o7rnhSwisKKVGWqRnCTG2?nested=true
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 | |
| Global Vision Group Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Global Vision Group Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| 10364424 | - | - |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |