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AM

ALCHWIKI Mhd Amer

Sanctioned
Альшвики Мхд Амер
Type
person
Subtype
Country
Syria, United Kingdom
Date of birth
1972-09-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26120
Asset freeze
2018-11-20activeSource
Official source conditions

Block; Program; SDGT; IRGC; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Shweiki Mohamad AmerAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alshwiki Mhd AmerAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shweiki Mohammad AmerAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shuwayki Mohamad AmerAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alchwiki AmerAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALCHWIKI Mhd AmerPrimary name
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chwiki Mohammad AmerAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Shuwayki Muhammad 'Amir Muhammad AkramAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Shweiki Muhammad OmarAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Альшвики Мхд АмерAlias
    ru
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alchwiki Amer MhdAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alchwiki Mohamad AmerAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Chwiki Mohamad Amer Mohamad AkramAlias
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26120OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    4133298d7da95ebadb67bd5f3acac75d233f449ed9431ca7e99051785b828d97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N005668098PASSPORT
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    4133298d7da95ebadb67bd5f3acac75d233f449ed9431ca7e99051785b828d97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N012430661PASSPORT
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    4133298d7da95ebadb67bd5f3acac75d233f449ed9431ca7e99051785b828d97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N007024509PASSPORT
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    4133298d7da95ebadb67bd5f3acac75d233f449ed9431ca7e99051785b828d97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N010794545PASSPORT
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    4133298d7da95ebadb67bd5f3acac75d233f449ed9431ca7e99051785b828d97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-09-04Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    26120
    SHA-256
    3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)