| 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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 | - | - | - | |
| 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 | - | - | |
N010794545 | - | Passport | - | - | |
N005668098 | - | Passport | - | - | |
N007024509 | - | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps' Qods Force | Providing support to | - | - | |
| Ala militar de Hizbolah | Providing support to | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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