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Mhd Amer Alchwiki

Sanctioned entity
TypePerson[sources]
NameALCHWIKI, Mhd Amer · AMER ALCHWIKI · AMER MHD ALCHWIKI · MHD AMER ALCHWIKI · MHD AMER ALSHWIKI · 10 more...[sources]
Other nameAMER ALCHWIKI · AMER MHD ALCHWIKI · Amer Alchwiki · Amer Mhd Alchwiki · MHD AMER ALCHWIKI · 19 more...[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryUnited Kingdom · Syria[sources]
CitizenshipSyria[sources]
First nameAMER · AMER MHD · Amer · MHD AMER · MOHAMAD AMER · 11 more...[sources]
Last nameAL CHWIKI · AL-SHUWAYKI · AL-SHWEIKI · ALCHWIKI · ALSHWIKI · 12 more...[sources]
Middle nameAmer · Mhd · Mohamad Akram · Muhammad Akram · Omar · 1 more...[sources]
Passport numberN005668098 · N007024509 · N010794545 · N012430661[sources]
Unique Entity IDU6SFEW7KHKV1[sources]
Address71 Linton Road, Acton, W3 9HL London · 71 Lynton Road, London W3 9HL, England · LONDON W3 9HL, GBR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,984

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

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,236

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control640

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: 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-s4mr79dh9

For experts: raw data explorer