First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026
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
Mhd Amer ALCHWIKI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
71 Linton Road, Acton London W3 9HL United Kingdom; 71 Linton Road, Acton, London W3 9HL; Syria
| 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 |
| Type | Number |
|---|---|
| Passport | N012430661 |
| Passport | N005668098 |
| Passport | N010794545 |
| Passport | N007024509 |
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