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ALCHWIKI, Mhd Amer

Sanctioned entity
ALCHWIKI, Mhd Amer is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALCHWIKI, Mhd Amer · Mhd Amer ALCHWIKI[sources]
Other nameAmer Alchwiki · Amer Mhd Alchwiki · Mhd Amer Alshwiki · Mohamad Amer Alchwiki · Mohamad Amer Mohamad Akram Al Chwiki · 7 more...[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryUnited Kingdom · Syria[sources]
First nameAmer · Mhd · Mohamad · Mohamad Amer · Mohammad · 3 more...[sources]
Last nameALCHWIKI · Al Chwiki · Alchwiki · Alshwiki · Chwiki · 5 more...[sources]
Passport numberN005668098 · N007024509 · N010794545 · N012430661[sources]
Address71 Linton Road, Acton, W3 9HL London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26120

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