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Individual4 sanctions listsUnited KingdomSyria

Mhd Amer ALCHWIKI

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name
Mhd Amer ALCHWIKI
Entity Type
Individual (Person)
Countries
United Kingdom, Syria
OpenSanctions ID
NK-9o7rnhSwisKKVGWqRnCTG2
Date of Birth
Sep 4, 1972
Place of Birth
Damascus, Syria
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 30, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Mhd Amer ALCHWIKI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_fincen_special_measures
  • us_trade_csl
  • tw_shtc

Programs & Topics

poisanctionexport.control

Addresses

71 Linton Road, Acton London W3 9HL United Kingdom; 71 Linton Road, Acton, London W3 9HL; Syria

Aliases (25)

Also Known As
Mohammad Amer Alchwiki
ALCHWIKI, Mhd Amer
Mohammad Amer Chwiki
CHWIKI, Mohammad Amer
Mhd Amer Alshwiki
SHUWAYKI, Mohamad Amer
AL CHWIKI, Mohamad Amer Mohamad Akram
Mohamad Amer Alchwiki
AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram
Mohammad Amer Shweiki
ALCHWIKI, Amer Mhd
AL-SHWEIKI, Mohamad Amer
Mohamad Amer al-Shweiki
Amer Alchwiki
ALCHWIKI, Amer
Mohamad Amer Mohamad Akram Al Chwiki
ALSHWIKI, Mhd Amer
Мхд Амер Альшвики
Muhammad 'Amir Muhammad Akram al-Shuwayki
Amer Mhd Alchwiki
AL-SHWEIKI, Muhammad Omar
SHWEIKI, Mohammad Amer
ALCHWIKI, Mohamad Amer
Mohamad Amer Shuwayki
Muhammad Omar al-Shweiki

Identification Numbers

TypeNumber
PassportN012430661
PassportN005668098
PassportN010794545
PassportN007024509

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.