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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Mhd Amer ALCHWIKI

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Syria
Date of birth
1972-09-04T00:00:00.000Z
Place of birth
Damascus, Syria

Also known as

Aliases
AL CHWIKI · ALCHWIKI · AL-SHUWAYKI · AL-SHWEIKI · ALSHWIKI · Amer · Amer ALCHWIKI · Amer Mhd · Amer Mhd ALCHWIKI · CHWIKI · Mhd Amer · Mhd Amer ALCHWIKI · Mhd Amer ALSHWIKI · Mohamad Amer · Mohamad Amer ALCHWIKI · Mohamad Amer AL-SHWEIKI · Mohamad Amer Mohamad Akram · Mohamad Amer Mohamad Akram AL CHWIKI · Mohamad Amer SHUWAYKI · Mohammad Amer · Mohammad Amer CHWIKI · Mohammad Amer SHWEIKI · Muhammad 'Amir Muhammad Akram · Muhammad 'Amir Muhammad Akram AL-SHUWAYKI · Muhammad Omar · Muhammad Omar AL-SHWEIKI · SHUWAYKI · SHWEIKI

Designation timeline · 3

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.