ALCHWIKI, Mhd Amer SDN — Treasury
Why on the list
(Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Programs
SDGTIRGCIFSR
Key facts
- CSL entity number
- 26120
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- GB,SY
- Aliases tracked
- 11
Aliases / AKAs
- ALCHWIKI, Amer
- CHWIKI, Mohammad Amer
- ALCHWIKI, Amer Mhd
- SHWEIKI, Mohammad Amer
- ALCHWIKI, Mohamad Amer
- SHUWAYKI, Mohamad Amer
- AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram
- AL-SHWEIKI, Mohamad Amer
- AL-SHWEIKI, Muhammad Omar
- AL CHWIKI, Mohamad Amer Mohamad Akram
- ALSHWIKI, Mhd Amer
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