Statements: MOHAMAD 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:addressEntityaddr-784ad06f3d0613fb8c8a0a3d67e69439c9aab54aengus_ofac_sdnofac-26120
Person:aliasMohammad Amer Shweikiengus_ofac_sdnofac-26120
Person:aliasMohammad Amer Chwikiengus_ofac_sdnofac-26120
Person:aliasMuhammad 'Amir Muhammad Akram al-Shuwaykiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer al-Shweikiengus_ofac_sdnofac-26120
Person:aliasAmer Alchwikiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer Alchwikiengus_ofac_sdnofac-26120
Person:aliasМхд Амер Альшвикиrusus_ofac_sdnofac-26120
Person:aliasAmer Mhd Alchwikiengus_ofac_sdnofac-26120
Person:aliasMuhammad Omar al-Shweikiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer Mohamad Akram Al Chwikiengus_ofac_sdnofac-26120
Person:aliasMhd Amer Alshwikiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer Shuwaykiengus_ofac_sdnofac-26120
Person:birthDate1972-09-04engus_ofac_sdnofac-26120
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-26120
Person:citizenshipsyengus_ofac_sdnofac-26120
Person:countrysyengus_ofac_sdnofac-26120
Person:countrygbengus_ofac_sdnofac-26120
Person:firstNameMohammadengus_ofac_sdnofac-26120
Person:firstNameMuhammadengus_ofac_sdnofac-26120
Person:firstNameMohamad Amerengus_ofac_sdnofac-26120
Person:firstNameMohamadengus_ofac_sdnofac-26120
Person:firstNameMhdengus_ofac_sdnofac-26120
Person:firstNameMuhammad 'Amirengus_ofac_sdnofac-26120
Person:firstNameAmerengus_ofac_sdnofac-26120
Person:firstNameМхдrusus_ofac_sdnofac-26120
Person:gendermaleengus_ofac_sdnofac-26120
Person:idd9ea0acff7bc9443e059e86c4229d890af102894engus_ofac_sdnofac-26120
Person:lastNameAlshwikiengus_ofac_sdnofac-26120
Person:lastNameALCHWIKIengus_ofac_sdnofac-26120
Person:lastNameAlchwikiengus_ofac_sdnofac-26120
Person:lastNameShweikiengus_ofac_sdnofac-26120
Person:lastNameal-Shweikiengus_ofac_sdnofac-26120
Person:lastNameАльшвикиrusus_ofac_sdnofac-26120
Person:lastNameChwikiengus_ofac_sdnofac-26120
Person:lastNameShuwaykiengus_ofac_sdnofac-26120
Person:lastNameal-Shuwaykiengus_ofac_sdnofac-26120
Person:lastNameAl Chwikiengus_ofac_sdnofac-26120
Person:middleNameАмерrusus_ofac_sdnofac-26120
Person:middleNameMuhammad Akramengus_ofac_sdnofac-26120
Person:middleNameMhdengus_ofac_sdnofac-26120
Person:middleNameOmarengus_ofac_sdnofac-26120
Person:middleNameMohamad Akramengus_ofac_sdnofac-26120
Person:middleNameAmerengus_ofac_sdnofac-26120
Person:nameMhd Amer ALCHWIKIengus_ofac_sdnofac-26120
Person:nationalitysyengus_ofac_sdnofac-26120
Person:passportNumberN005668098engus_ofac_sdnofac-26120
Person:passportNumberN007024509engus_ofac_sdnofac-26120
Person:passportNumberN012430661engus_ofac_sdnofac-26120
Person:passportNumberN010794545engus_ofac_sdnofac-26120
Person:programIdUS-TERRengus_ofac_sdnofac-26120
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26120engus_ofac_sdnofac-26120
Person:topicssanctionengus_ofac_sdnofac-26120
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