Mhd Amer ALCHWIKI

Last Updated: April 19, 2026

Aliases

Amer ALCHWIKI

Mohammad Amer CHWIKI

Amer Mhd ALCHWIKI

Mohammad Amer SHWEIKI

Mohamad Amer ALCHWIKI

Mohamad Amer SHUWAYKI

Muhammad 'Amir Muhammad Akram AL-SHUWAYKI

Mohamad Amer AL-SHWEIKI

Muhammad Omar AL-SHWEIKI

Mohamad Amer Mohamad Akram AL CHWIKI

Mhd Amer ALSHWIKI

Nationality

Syria

DoB

1972-09-04

Address

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

Reg. ID

N012430661, Passport; N010794545, Passport; N007024509, Passport; N005668098, Passport

Official reason

Today’s designations target critical actors in this scheme, including Syrian national Mohammad Amer Alchwiki (Alchwiki) and his Russia-based company, Global Vision Group. Alchwiki and his company are central to (1) the delivery of oil from Iran to Syria, and (2) the transfer of funds to the IRGC-QF’s lethal proxies. Today’s designations also highlight the important role that Central Bank of Iran (CBI) officials play in facilitating this scheme.

Other Information

https://home.treasury.gov/news/press-releases/sm553

Date of listing

2018-11-20

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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