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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AL-SHUWAYKI Muhammad ’Amir Muhammad Akram

Date of Birth: 1972-09-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/26120
uid: 26120
firstName: Mhd Amer
lastName: ALCHWIKI
sdnType: Individual
remarks: (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
programList/program: SDGT
programList/program: IRGC
programList/program: IFSR
idList/id[16799]/uid: 16799
idList/id[16799]/idType: Passport
idList/id[16799]/idNumber: N012430661
idList/id[16800]/uid: 16800
idList/id[16800]/idType: Passport
idList/id[16800]/idNumber: N010794545
idList/id[16801]/uid: 16801
idList/id[16801]/idType: Passport
idList/id[16801]/idNumber: N007024509
idList/id[16802]/uid: 16802
idList/id[16802]/idType: Passport
idList/id[16802]/idNumber: N005668098
idList/id[186843]/uid: 186843
idList/id[186843]/idType: Secondary sanctions risk:
idList/id[186843]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[130453]/uid: 130453
idList/id[130453]/idType: Additional Sanctions Information — idList/id[130453]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[130456]/uid: 130456
idList/id[130456]/idType: Additional Sanctions Information — idList/id[130456]/idNumber: Subject to Secondary Sanctions
idList/id[130434]/uid: 130434
idList/id[130434]/idType: Gender
idList/id[130434]/idNumber: Male
akaList/aka[41143]/uid: 41143
akaList/aka[41143]/type: a.k.a.
akaList/aka[41143]/category: strong
akaList/aka[41143]/lastName: ALCHWIKI
akaList/aka[41143]/firstName: Amer
akaList/aka[41149]/uid: 41149
akaList/aka[41149]/type: a.k.a.
akaList/aka[41149]/category: strong
akaList/aka[41149]/lastName: CHWIKI
akaList/aka[41149]/firstName: Mohammad Amer
akaList/aka[41150]/uid: 41150
akaList/aka[41150]/type: a.k.a.
akaList/aka[41150]/category: strong
akaList/aka[41150]/lastName: ALCHWIKI
akaList/aka[41150]/firstName: Amer Mhd
akaList/aka[41151]/uid: 41151
akaList/aka[41151]/type: a.k.a.
akaList/aka[41151]/category: strong
akaList/aka[41151]/lastName: SHWEIKI
akaList/aka[41151]/firstName: Mohammad Amer
akaList/aka[41153]/uid: 41153
akaList/aka[41153]/type: a.k.a.
akaList/aka[41153]/category: strong
akaList/aka[41153]/lastName: ALCHWIKI
akaList/aka[41153]/firstName: Mohamad Amer
akaList/aka[41154]/uid: 41154
akaList/aka[41154]/type: a.k.a.
akaList/aka[41154]/category: strong
akaList/aka[41154]/lastName: SHUWAYKI
akaList/aka[41154]/firstName: Mohamad Amer
akaList/aka[41155]/uid: 41155
akaList/aka[41155]/type: a.k.a.
akaList/aka[41155]/category: strong
akaList/aka[41155]/lastName: AL-SHUWAYKI
akaList/aka[41155]/firstName: Muhammad 'Amir Muhammad Akram
akaList/aka[41156]/uid: 41156
akaList/aka[41156]/type: a.k.a.
akaList/aka[41156]/category: strong
akaList/aka[41156]/lastName: AL-SHWEIKI
akaList/aka[41156]/firstName: Mohamad Amer
akaList/aka[41157]/uid: 41157
akaList/aka[41157]/type: a.k.a.
akaList/aka[41157]/category: strong
akaList/aka[41157]/lastName: AL-SHWEIKI
akaList/aka[41157]/firstName: Muhammad Omar
akaList/aka[41158]/uid: 41158
akaList/aka[41158]/type: a.k.a.
akaList/aka[41158]/category: strong
akaList/aka[41158]/lastName: AL CHWIKI
akaList/aka[41158]/firstName: Mohamad Amer Mohamad Akram
akaList/aka[41165]/uid: 41165
akaList/aka[41165]/type: a.k.a.
akaList/aka[41165]/category: strong
akaList/aka[41165]/lastName: ALSHWIKI
akaList/aka[41165]/firstName: Mhd Amer
addressList/address[39578]/uid: 39578
addressList/address[39578]/address1: 71 Linton Road
addressList/address[39578]/address2: Acton
addressList/address[39578]/city: London
addressList/address[39578]/postalCode: W3 9HL
addressList/address[39578]/country: United Kingdom
addressList/address[39582]/uid: 39582
addressList/address[39582]/country: Syria
nationalityList/nationality[30433]/uid: 30433
nationalityList/nationality[30433]/country: Syria
nationalityList/nationality[30433]/mainEntry: true
citizenshipList/citizenship[30435]/uid: 30435
citizenshipList/citizenship[30435]/country: Syria
citizenshipList/citizenship[30435]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30431]/uid: 30431
dateOfBirthList/dateOfBirthItem[30431]/dateOfBirth: 04 Sep 1972
dateOfBirthList/dateOfBirthItem[30431]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30432]/uid: 30432
placeOfBirthList/placeOfBirthItem[30432]/placeOfBirth: Damascus, Syria
placeOfBirthList/placeOfBirthItem[30432]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSHUWAYKI Muhammad ’Amir Muhammad Akram

Date of Birth: 1972-09-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/26120
uid: 26120
firstName: Mhd Amer
lastName: ALCHWIKI
sdnType: Individual
remarks: (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
programList/program: SDGT
programList/program: IRGC
programList/program: IFSR
idList/id[16799]/uid: 16799
idList/id[16799]/idType: Passport
idList/id[16799]/idNumber: N012430661
idList/id[16800]/uid: 16800
idList/id[16800]/idType: Passport
idList/id[16800]/idNumber: N010794545
idList/id[16801]/uid: 16801
idList/id[16801]/idType: Passport
idList/id[16801]/idNumber: N007024509
idList/id[16802]/uid: 16802
idList/id[16802]/idType: Passport
idList/id[16802]/idNumber: N005668098
idList/id[186843]/uid: 186843
idList/id[186843]/idType: Secondary sanctions risk:
idList/id[186843]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[130453]/uid: 130453
idList/id[130453]/idType: Additional Sanctions Information — idList/id[130453]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[130456]/uid: 130456
idList/id[130456]/idType: Additional Sanctions Information — idList/id[130456]/idNumber: Subject to Secondary Sanctions
idList/id[130434]/uid: 130434
idList/id[130434]/idType: Gender
idList/id[130434]/idNumber: Male
akaList/aka[41143]/uid: 41143
akaList/aka[41143]/type: a.k.a.
akaList/aka[41143]/category: strong
akaList/aka[41143]/lastName: ALCHWIKI
akaList/aka[41143]/firstName: Amer
akaList/aka[41149]/uid: 41149
akaList/aka[41149]/type: a.k.a.
akaList/aka[41149]/category: strong
akaList/aka[41149]/lastName: CHWIKI
akaList/aka[41149]/firstName: Mohammad Amer
akaList/aka[41150]/uid: 41150
akaList/aka[41150]/type: a.k.a.
akaList/aka[41150]/category: strong
akaList/aka[41150]/lastName: ALCHWIKI
akaList/aka[41150]/firstName: Amer Mhd
akaList/aka[41151]/uid: 41151
akaList/aka[41151]/type: a.k.a.
akaList/aka[41151]/category: strong
akaList/aka[41151]/lastName: SHWEIKI
akaList/aka[41151]/firstName: Mohammad Amer
akaList/aka[41153]/uid: 41153
akaList/aka[41153]/type: a.k.a.
akaList/aka[41153]/category: strong
akaList/aka[41153]/lastName: ALCHWIKI
akaList/aka[41153]/firstName: Mohamad Amer
akaList/aka[41154]/uid: 41154
akaList/aka[41154]/type: a.k.a.
akaList/aka[41154]/category: strong
akaList/aka[41154]/lastName: SHUWAYKI
akaList/aka[41154]/firstName: Mohamad Amer
akaList/aka[41155]/uid: 41155
akaList/aka[41155]/type: a.k.a.
akaList/aka[41155]/category: strong
akaList/aka[41155]/lastName: AL-SHUWAYKI
akaList/aka[41155]/firstName: Muhammad 'Amir Muhammad Akram
akaList/aka[41156]/uid: 41156
akaList/aka[41156]/type: a.k.a.
akaList/aka[41156]/category: strong
akaList/aka[41156]/lastName: AL-SHWEIKI
akaList/aka[41156]/firstName: Mohamad Amer
akaList/aka[41157]/uid: 41157
akaList/aka[41157]/type: a.k.a.
akaList/aka[41157]/category: strong
akaList/aka[41157]/lastName: AL-SHWEIKI
akaList/aka[41157]/firstName: Muhammad Omar
akaList/aka[41158]/uid: 41158
akaList/aka[41158]/type: a.k.a.
akaList/aka[41158]/category: strong
akaList/aka[41158]/lastName: AL CHWIKI
akaList/aka[41158]/firstName: Mohamad Amer Mohamad Akram
akaList/aka[41165]/uid: 41165
akaList/aka[41165]/type: a.k.a.
akaList/aka[41165]/category: strong
akaList/aka[41165]/lastName: ALSHWIKI
akaList/aka[41165]/firstName: Mhd Amer
addressList/address[39578]/uid: 39578
addressList/address[39578]/address1: 71 Linton Road
addressList/address[39578]/address2: Acton
addressList/address[39578]/city: London
addressList/address[39578]/postalCode: W3 9HL
addressList/address[39578]/country: United Kingdom
addressList/address[39582]/uid: 39582
addressList/address[39582]/country: Syria
nationalityList/nationality[30433]/uid: 30433
nationalityList/nationality[30433]/country: Syria
nationalityList/nationality[30433]/mainEntry: true
citizenshipList/citizenship[30435]/uid: 30435
citizenshipList/citizenship[30435]/country: Syria
citizenshipList/citizenship[30435]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30431]/uid: 30431
dateOfBirthList/dateOfBirthItem[30431]/dateOfBirth: 04 Sep 1972
dateOfBirthList/dateOfBirthItem[30431]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30432]/uid: 30432
placeOfBirthList/placeOfBirthItem[30432]/placeOfBirth: Damascus, Syria
placeOfBirthList/placeOfBirthItem[30432]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV