Statements: MOHAMAD AMER ALCHWIKI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	71 Lynton Road, London W3 9HL, England	eng	ext_gb_coh_psc	`gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw`	2025-08-09
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:address`	71 Linton Road London W3 9HL United Kingdom		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`Person:address`	LONDON W3 9HL, GBR	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-06-14
`Person:address`	71 Linton Road, Acton, W3 9HL London	eng	us_ofac_sdn	`ofac-26120`	2023-11-17
`Person:addressEntity`	`addr-784ad06f3d0613fb8c8a0a3d67e69439c9aab54a`	eng	us_ofac_sdn	`ofac-26120`	2023-11-02
`Person:alias`	Mohammad Amer Chwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Mohamad Amer Shuwayki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`LegalEntity:alias`	ALCHWIKI, Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`Person:alias`	Muhammad Omar al-Shweiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Mohamad Amer Mohamad Akram Al Chwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Mohamad Amer al-Shweiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Mohamad Amer Alchwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Mohammad Amer Shweiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Мхд Амер Альшвики	rus	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Muhammad 'Amir Muhammad Akram al-Shuwayki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Mhd Amer Alshwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Amer Alchwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Amer Mhd Alchwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`LegalEntity:alias`	ALSHWIKI, Mhd Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	AL-SHWEIKI, Muhammad Omar		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	SHUWAYKI, Mohamad Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	AL-SHWEIKI, Mohamad Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	SHWEIKI, Mohammad Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	ALCHWIKI, Amer Mhd		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	CHWIKI, Mohammad Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	ALCHWIKI, Mohamad Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	AL CHWIKI, Mohamad Amer Mohamad Akram		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`Person:birthDate`	1972-09	eng	ext_gb_coh_psc	`gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw`	2025-08-09
`Person:birthDate`	1972-09-04	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:citizenship`	sy	eng	us_ofac_sdn	`ofac-26120`	2024-11-13
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-06-14
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`Person:country`	sy	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`Person:country`	gb	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:country`	gb	eng	ext_gb_coh_psc	`gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw`	2025-08-09
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dh5`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dhd`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dhb`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dh6`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dh4`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dhf`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dh9`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dh8`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dhc`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dhk`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dh0`	2024-06-14
`Person:firstName`	Mhd	eng	ext_gb_coh_psc	`gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw`	2025-08-09
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mr79dh0`	2024-06-14
`Person:firstName`	AMER MHD	eng	us_sam_exclusions	`usgsa-s4mr79dh5`	2024-06-14
`Person:firstName`	MHD AMER	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-06-14
`Person:firstName`	MHD AMER	eng	us_sam_exclusions	`usgsa-s4mr79dhk`	2024-06-14
`Person:firstName`	MUHAMMAD OMAR	eng	us_sam_exclusions	`usgsa-s4mr79dhd`	2024-06-14
`Person:firstName`	MOHAMAD AMER	eng	us_sam_exclusions	`usgsa-s4mr79dhc`	2024-06-14
`Person:firstName`	MOHAMAD AMER	eng	us_sam_exclusions	`usgsa-s4mr79dh8`	2024-06-14
`Person:firstName`	MOHAMAD AMER	eng	us_sam_exclusions	`usgsa-s4mr79dh9`	2024-06-14
`Person:firstName`	MOHAMAD AMER MOHAMAD AKRAM	eng	us_sam_exclusions	`usgsa-s4mr79dhf`	2024-06-14
`Person:firstName`	MOHAMMAD AMER	eng	us_sam_exclusions	`usgsa-s4mr79dh4`	2024-06-14
`Person:firstName`	MOHAMMAD AMER	eng	us_sam_exclusions	`usgsa-s4mr79dh6`	2024-06-14
`Person:firstName`	MUHAMMAD 'AMIR MUHAMMAD AKRAM	eng	us_sam_exclusions	`usgsa-s4mr79dhb`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Мхд	rus	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Mhd	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Mohamad Amer	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Amer	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Muhammad 'Amir	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:id`	e7431d95451acf6c85b3effe2ea49ad6307322cc	eng	us_sam_exclusions	`usgsa-s4mr79dhd`	2025-07-23
`Person:id`	8de48981d25a7980a362e59a4eb50b96557552d4		us_trade_csl	`ofac-26120`	2024-05-07
`Person:id`	d9ea0acff7bc9443e059e86c4229d890af102894	eng	us_ofac_sdn	`ofac-26120`	2025-06-30
`LegalEntity:id`	d564a16c91008e69f0646d7b791a46c456e3afc7		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`Person:id`	b2350b88f784172a3ad6c854a85b79133768fbcf		ext_gb_coh_psc	`gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw`	2025-08-09
`Person:id`	af75b91e6a9246724c6fe32bbeb045b0ae2e10be	eng	us_sam_exclusions	`usgsa-s4mr79dh0`	2025-07-23
`Person:id`	14c31413a8cb2c8a6a037359984624748255068c	eng	us_sam_exclusions	`usgsa-s4mr79dh5`	2025-07-23
`Person:id`	b19a9ae978d3cf8831d935a03acced80b869c85b	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2025-07-23
`Person:id`	01fec4a7f7e222448bdffa2451b1670f5a2162ff	eng	us_sam_exclusions	`usgsa-s4mr79dhk`	2025-07-23
`Person:id`	390bc662e8d0d70f8241412a7b445a9a9fbdabd7	eng	us_sam_exclusions	`usgsa-s4mr79dhc`	2025-07-23
`Person:id`	8337d7c412d2681266cb925c3f85ed1e76f37dab	eng	us_sam_exclusions	`usgsa-s4mr79dh8`	2025-07-23
`Person:id`	db389a5ab5d32cd2b05b3c145903627418c35705	eng	us_sam_exclusions	`usgsa-s4mr79dh9`	2025-07-23
`Person:id`	6a27c7da6b01714c3ce6263ed227076c2c7d83f5	eng	us_sam_exclusions	`usgsa-s4mr79dhf`	2025-07-23
`Person:id`	5fafafebe6c37af9cd342255fafdc8ff16ec06b3	eng	us_sam_exclusions	`usgsa-s4mr79dh4`	2025-07-23
`Person:id`	9573792b4f6996096670d546456a5c52d158faf3	eng	us_sam_exclusions	`usgsa-s4mr79dh6`	2025-07-23
`Person:id`	dfee7f2708eefceeaf457b05c6a93eb2eb51c5cf	eng	us_sam_exclusions	`usgsa-s4mr79dhb`	2025-07-23
`Person:lastName`	Shuwayki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	ALCHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79dh5`	2024-06-14
`Person:lastName`	Chwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	al-Shuwayki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	Shweiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	ALCHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79dh8`	2024-06-14
`Person:lastName`	al-Shweiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	Alshwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	ALSHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79dhk`	2024-06-14
`Person:lastName`	Al Chwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	Alchwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20

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