Nex Systems
Person

Mhd Amer ALCHWIKI

Sanctioned entity

Born 4 Sep 1972 (54 years old),Syria. Named in 13 sanctions listings.

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Summary

(also Mhd Amer ALCHWIKI)

"The scheme was centered on Syrian national Mohammad Amer Alchwiki and his Russia-based company, Global Vision Group."; "Treasury noted at the time of the designations that Mohammad Amer Alchwiki, a central player in this scheme, was acting as a critical conduit for the transfer of the USD banknotes."; "Alchwiki worked with the Central Bank of Syria to coordinate transfers to Hizballah official Muhammad Qasir, in charge of the Hizballah unit responsible for weapons, technology, and other support transfers."

Sanctions and listings13

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 26120treasury.govofac.treasury.gov

  • Listed
    21 Nov 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    20 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owns1

  • Global Vision GroupSanctionedDebarredExport controlledPerson of interest
    Share not stated
    Owned or Controlled ByRussia

Other links4

All 4 markedSanctioned

Identifiers8

IdentifierNumber
PassportN010794545
PassportN012430661
PassportN005668098
PassportN007024509
PassportN005668098
PassportN007024509
PassportN012430661
PassportN010794545

Other names36

Also known as36

Mohamad Amer Mohamad Akram Al ChwikiSHWEIKI, Mohammad AmerMohammad Amer ChwikiALSHWIKI, Mhd AmerAL-SHUWAYKI, Muhammad 'Amir Muhammad AkramMuhammad Omar al-ShweikiAL CHWIKI, Mohamad Amer Mohamad AkramCHWIKI, Mohammad AmerMohamad Amer al-ShweikiALCHWIKI, AmerMohamad Amer ShuwaykiAmer AlchwikiAmer Mhd AlchwikiSHUWAYKI, Mohamad AmerMohamad Amer AlchwikiALCHWIKI, Amer MhdAL-SHWEIKI, Muhammad OmarMhd Amer Alshwiki
Show 18 more
Mohammad Amer ShweikiМхд Амер АльшвикиAL-SHWEIKI, Mohamad AmerALCHWIKI, Mohamad AmerMuhammad 'Amir Muhammad Akram al-ShuwaykiMohammad Amer CHWIKIMohamad Amer SHUWAYKIALCHWIKI, Mhd AmerMohammad Amer AlchwikiMuhammad 'Amir Muhammad Akram AL-SHUWAYKIMohamad Amer AL-SHWEIKIAmer Mhd ALCHWIKIMohamad Amer Mohamad Akram AL CHWIKIMuhammad Omar AL-SHWEIKIMohamad Amer ALCHWIKIMohammad Amer SHWEIKIMhd Amer ALSHWIKIAmer ALCHWIKI

Addresses4

  • Syria

  • 71 Linton Road, Acton, London W3 9HL

  • 71 Linton Road, Acton London W3 9HL United Kingdom

  • LONDON W3 9HL

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