FEOC
OFAC SDNCriticalindividual

ALCHWIKI, Mhd Amer

🇬🇧United Kingdom26120

FEOC Flagged

ALCHWIKI, Mhd Amer appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ALCHWIKI, Mhd Amer
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALCHWIKI, Mhd Amer#26120
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALCHWIKI, Mhd Amer
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALCHWIKI, AmerCHWIKI, Mohammad AmerALCHWIKI, Amer MhdSHWEIKI, Mohammad AmerALCHWIKI, Mohamad AmerSHUWAYKI, Mohamad AmerAL-SHUWAYKI, Muhammad 'Amir Muhammad AkramAL-SHWEIKI, Mohamad AmerAL-SHWEIKI, Muhammad OmarAL CHWIKI, Mohamad Amer Mohamad AkramALSHWIKI, Mhd Amer

Known addresses

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

Sanctions programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N012430661; alt. Passport N010794545; alt. Passport N007024509; alt. Passport N005668098; Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26120",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26120",
  "entity_name": "ALCHWIKI, Mhd Amer",
  "entity_type": "individual",
  "country": "United Kingdom",
  "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"
  ],
  "addresses": [
    "71 Linton Road, Acton, London W3 9HL, United Kingdom",
    "Syria"
  ],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26120",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N012430661; alt. Passport N010794545; alt. Passport N007024509; alt. Passport N005668098; Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "ALCHWIKI, Mhd Amer",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.