Last Updated: January 19, 2026
Mhd Amer ALCHWIKIde-listed
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
04 Sep 1972
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
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions