# ALCHWIKI, Mhd Amer

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · GB,SY

## Why on the list

(Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)

## Aliases

- 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

## Key facts

- **CSL entity number:** 26120
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT, IRGC, IFSR
- **Countries:** GB,SY

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 26120 (ALCHWIKI, Mhd Amer). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/26120. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ALCHWIKI%2C%20Mhd%20Amer) · CC0 1.0*