Company or organization

Global Vision Group

Designations and court status
Authority	Status	Date	Basis or court	Source
U.S. Treasury	Designated	Nov. 20, 2018	Executive Order 13224 (Terrorism)	Entry

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: GLOBAL VISION GROUP, Specially Designated Nationals List entry, Nov. 20, 2018, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Today’s designations target critical actors in this scheme, including Syrian national Mohammad Amer Alchwiki (Alchwiki) and his Russia-based company, Global Vision Group.”

U.S. Department of the Treasury, Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS, press release, Nov. 20, 2018, para. 4, home.treasury.gov.

“Using an array of mechanisms designed to obfuscate their activities, Alchwiki’s Russia-based Global Vision Group coordinates with the National Iranian Oil Company (NIOC) to remit payment for oil being shipped to Syria.”

U.S. Department of the Treasury, Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS, press release, Nov. 20, 2018, para. 9, home.treasury.gov.

Linked To

Linked To: ALCHWIKI, Mhd Amer Mhd Amer Alchwiki

Entries Linked to This One

Mhd Amer Alchwiki

As Listed

U.S. Treasury GLOBAL VISION GROUP

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: GLOBAL VISION GROUP, Specially Designated Nationals List entry, Nov. 20, 2018, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury, Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS, press release, Nov. 20, 2018, home.treasury.gov.

Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced designations of nine individuals and entities linked to an Iran and Russia network supplying oil to the Syrian government and transferring funds to the IRGC Qods Force, Hezbollah, and HAMAS. The designations were issued on the date of the announcement, with OFAC also issuing an advisory to the maritime community on sanctions risks related to shipping oil to Syria.

Cite this pageMiddle East Forum, “Global Vision Group,” Party of God, Inc., accessed October 21, 2026.