Statements: Mhd Amer Alchwiki

Canonical ID: NK-9o7rnhSwisKKVGWqRnCTG2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address71 Linton Road, Acton, W3 9HL Londonengus_ofac_sdnofac-26120
Person:addressLONDON W3 9HL, GBRengus_sam_exclusionsusgsa-s4mr79cvb
Person:address71 Lynton Road, London W3 9HL, Englandengext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:addressEntityaddr-784ad06f3d0613fb8c8a0a3d67e69439c9aab54aengus_ofac_sdnofac-26120
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh4
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dhf
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh9
Person:aliasMOHAMMAD AMER SHWEIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasAMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasMOHAMAD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasMOHAMAD AMER MOHAMAD AKRAM AL CHWIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasMOHAMAD AMER SHUWAYKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasMOHAMAD AMER AL-SHWEIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasAMER MHD ALCHWIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasMUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasMUHAMMAD OMAR AL-SHWEIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasMohamad Amer Alchwikiengus_ofac_sdnofac-26120
Person:aliasMohammad Amer Chwikiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer al-Shweikiengus_ofac_sdnofac-26120
Person:aliasMuhammad 'Amir Muhammad Akram al-Shuwaykiengus_ofac_sdnofac-26120
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dhk
Person:aliasAmer Mhd Alchwikiengus_ofac_sdnofac-26120
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dhd
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dhb
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dhc
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh6
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh8
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh0
Person:aliasAmer Alchwikiengus_ofac_sdnofac-26120
Person:aliasMhd Amer Alshwikiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer Mohamad Akram Al Chwikiengus_ofac_sdnofac-26120
Person:aliasMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh5
Person:aliasMohammad Amer Shweikiengus_ofac_sdnofac-26120
Person:aliasМхд Амер Альшвикиengus_ofac_sdnofac-26120
Person:aliasMuhammad Omar al-Shweikiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer Shuwaykiengus_ofac_sdnofac-26120
Person:aliasMHD AMER ALSHWIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:aliasMOHAMMAD AMER CHWIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:birthDate1972-09engext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:birthDate1972-09-04engus_ofac_sdnofac-26120
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-26120
Person:citizenshipsyengus_ofac_sdnofac-26120
Person:countrygbengus_ofac_sdnofac-26120
Person:countrygbengus_sam_exclusionsusgsa-s4mr79cvb
Person:countrysyengus_ofac_sdnofac-26120
Person:countrygbengext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dh8
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dh6
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79cvb
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhf
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhb
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dh0
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhd
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dh4
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dh5
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhc
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhk
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dh9
Person:firstNameMhdengext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:firstNameAMERengus_sam_exclusionsusgsa-s4mr79dh0
Person:firstNameAMER MHDengus_sam_exclusionsusgsa-s4mr79dh5
Person:firstNameMHD AMERengus_sam_exclusionsusgsa-s4mr79cvb
Person:firstNameMHD AMERengus_sam_exclusionsusgsa-s4mr79dhk
Person:firstNameMOHAMAD AMERengus_sam_exclusionsusgsa-s4mr79dhc
Person:firstNameMOHAMAD AMERengus_sam_exclusionsusgsa-s4mr79dh8
Person:firstNameMOHAMAD AMERengus_sam_exclusionsusgsa-s4mr79dh9
Person:firstNameMOHAMAD AMER MOHAMAD AKRAMengus_sam_exclusionsusgsa-s4mr79dhf
Person:firstNameMOHAMMAD AMERengus_sam_exclusionsusgsa-s4mr79dh4
Person:firstNameMOHAMMAD AMERengus_sam_exclusionsusgsa-s4mr79dh6
Person:firstNameMUHAMMAD 'AMIR MUHAMMAD AKRAMengus_sam_exclusionsusgsa-s4mr79dhb
Person:firstNameMUHAMMAD OMARengus_sam_exclusionsusgsa-s4mr79dhd
Person:firstNameMohamad Amerengus_ofac_sdnofac-26120
Person:firstNameMhdengus_ofac_sdnofac-26120
Person:firstNameMuhammadengus_ofac_sdnofac-26120
Person:firstNameMuhammad 'Amirengus_ofac_sdnofac-26120
Person:firstNameAmerengus_ofac_sdnofac-26120
Person:firstNameMohamadengus_ofac_sdnofac-26120
Person:firstNameМхдengus_ofac_sdnofac-26120
Person:firstNameMohammadengus_ofac_sdnofac-26120
Person:gendermaleengus_ofac_sdnofac-26120
Person:id64c6873c6a4d834d998056d03ba576be69167588engus_sam_exclusionsusgsa-s4mr79dhd
Person:id6305b3649d5a1a803ab7530cdf2c122f43a7dd68engus_sam_exclusionsusgsa-s4mr79dhb
Person:ide265a2941b97b064bae8f01432e4fbc4c20bfed9engus_sam_exclusionsusgsa-s4mr79dhk
Person:id3fa573699e4fb564194d8002c5bf535bdf195dcfengus_sam_exclusionsusgsa-s4mr79dhc
Person:idb2350b88f784172a3ad6c854a85b79133768fbcfext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:id8ee219baf2f8b050b053d60c7cac65f657aa5d7aengus_sam_exclusionsusgsa-s4mr79dh6
Person:idc76da07a581a616d65c85c4a917c67e9de796ab2engus_sam_exclusionsusgsa-s4mr79dh5
Person:id1f4e6287bdd29d07a6670d7eb5a41b35f7523102engus_ofac_sdnofac-26120
Person:idea650a7001e4494fc8a981b160035f6259840639engus_sam_exclusionsusgsa-s4mr79dh9
Person:idb673dea12ce6167a910cf5551cfce1f7bf7df58fengus_sam_exclusionsusgsa-s4mr79cvb
Person:idc24d9b93398e683ec80c792fadb6ca23e33c9de8engus_sam_exclusionsusgsa-s4mr79dhf
Person:ida13b1e4c8c0811cc292dfd32d91d133872d42f63engus_sam_exclusionsusgsa-s4mr79dh8
Person:id8de48981d25a7980a362e59a4eb50b96557552d4us_trade_cslofac-26120
Person:id59a6a16383f3cb1d120f28a629a41da45a6d1338engus_sam_exclusionsusgsa-s4mr79dh4
Person:ida9bf618d15fd5c3e56b4f15c2fd8ab29aab7a623engus_sam_exclusionsusgsa-s4mr79dh0
Person:lastNameAL-SHUWAYKIengus_sam_exclusionsusgsa-s4mr79dhb
Person:lastNameSHUWAYKIengus_sam_exclusionsusgsa-s4mr79dh9
Person:lastNameAL-SHWEIKIengus_sam_exclusionsusgsa-s4mr79dhc
Person:lastNameALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh0
Person:lastNameAL CHWIKIengus_sam_exclusionsusgsa-s4mr79dhf
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting