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SDN list · entry 26120

ALCHWIKI Mhd Amer

Yes. ALCHWIKI Mhd Amer is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IRGC and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 26120, added on November 20, 2018. OFAC lists 12 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, IRGC, IFSR
Typeindividual
Added to the listNovember 20, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ALCHWIKI Mhd AmerPrimary namestrong
Alchwiki AmerA.K.A.strong
Chwiki Mohammad AmerA.K.A.strong
Alchwiki Amer MhdA.K.A.strong
Shweiki Mohammad AmerA.K.A.strong
Alchwiki Mohamad AmerA.K.A.strong
Shuwayki Mohamad AmerA.K.A.strong
al-Shuwayki Muhammad 'Amir Muhammad AkramA.K.A.strong
al-Shweiki Mohamad AmerA.K.A.strong
al-Shweiki Muhammad OmarA.K.A.strong
Al Chwiki Mohamad Amer Mohamad AkramA.K.A.strong
Alshwiki Mhd AmerA.K.A.strong
Альшвики Мхд АмерA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportN012430661not published
PassportN010794545not published
PassportN007024509not published
PassportN005668098not published

Details published by OFAC

Date of birthSeptember 4, 1972
Place of birthDamascus, Syria
NationalitySyria
CitizenshipSyria
Address71 Linton Road, Acton, London, W3 9HL, United KingdomSyria
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions RegulationsSubject to Secondary Sanctions
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis