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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL