Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALCHWIKI, Mhd Amer · Mhd Amer ALCHWIKI | [sources] | |||
Other name | Amer Alchwiki · Amer Mhd Alchwiki · Mhd Amer Alshwiki · Mohamad Amer Alchwiki · Mohamad Amer Mohamad Akram Al Chwiki · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | United Kingdom · Syria | [sources] | |||
First name | Amer · Mhd · Mohamad · Mohamad Amer · Mohammad · 3 more... | [sources] | |||
Last name | ALCHWIKI · Al Chwiki · Alchwiki · Alshwiki · Chwiki · 5 more... | [sources] | |||
Passport number | N005668098 · N007024509 · N010794545 · N012430661 | [sources] | |||
Address | 71 Linton Road, Acton, W3 9HL London | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
71 Linton Road, Acton, W3 9HL London | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Global Vision Group | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Global Vision Group | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
N012430661 | - | Passport | - | - | |
N005668098 | - | Passport | - | - | |
N007024509 | - | Passport | - | - | |
N010794545 | - | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HEZBOLLAH | Providing support to | - | - | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - |