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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCHWIKI, Mhd Amer · AMER ALCHWIKI · AMER MHD ALCHWIKI · MHD AMER ALCHWIKI · MHD AMER ALSHWIKI · | [sources] | |||
| Other name | AMER ALCHWIKI · AMER MHD ALCHWIKI · Amer Alchwiki · Amer Mhd Alchwiki · MHD AMER ALCHWIKI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | United Kingdom · Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | AMER · AMER MHD · Amer · MHD AMER · MOHAMAD AMER · | [sources] | |||
| Last name | AL CHWIKI · AL-SHUWAYKI · AL-SHWEIKI · ALCHWIKI · ALSHWIKI · | [sources] | |||
| Middle name | Amer · Mhd · Mohamad Akram · Muhammad Akram · Omar · | [sources] | |||
| Passport number | N005668098 · N007024509 · N010794545 · N012430661 | [sources] | |||
| Unique Entity ID | U6SFEW7KHKV1 | [sources] | |||
| Address | 71 Linton Road, Acton, W3 9HL London · 71 Lynton Road, London W3 9HL, England · LONDON W3 9HL, GBR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mr79dh8 · usgsa-s4mr79dhc · usgsa-s4mr79dhd · usgsa-s4mr79dh4 · usgsa-s4mr79dhb · usgsa-s4mr79dhk · usgsa-s4mr79cvb · usgsa-s4mr79dh6 · usgsa-s4mr79dh0 · usgsa-s4mr79dhf · gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw · ofac-26120 · usgsa-s4mr79dh5 · usgsa-s4mr79dh9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 71 Linton Road, Acton, W3 9HL London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Global Vision Group Sanctioned entity | - | - | - | |
| Company | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Global Vision Group Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |