Last Updated: January 19, 2026
Mhd Amer ALCHWIKI
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 high...
Other Information
https://home.treasury.gov/news/press-releases/sm553
Date of listing
2018-11-20
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR Part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, 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