Statements: Mhd 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`	2025-12-30
`Person:address`	71 Linton Road, Acton, London W3 9HL	eng	us_ofac_sdn	`ofac-26120`	2026-01-26
`Person:address`	LONDON W3 9HL	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2025-12-29
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:address`	71 Linton Road, Acton London W3 9HL United Kingdom		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-12-11
`Person:addressEntity`	`addr-6ead8ed1b14749d2c32918703703f99e0528eabe`		us_ofac_sdn	`ofac-26120`	2026-01-26
`LegalEntity:alias`	SHUWAYKI, Mohamad 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`	SHWEIKI, Mohammad Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	ALSHWIKI, Mhd 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`	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-SHUWAYKI, Muhammad 'Amir Muhammad Akram		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	AL CHWIKI, Mohamad Amer Mohamad Akram		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	ALCHWIKI, Amer Mhd		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	ALCHWIKI, Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`Person:alias`	Mohamad Amer Alchwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Mohamad Amer Shuwayki	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`	Amer Mhd Alchwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Amer Alchwiki	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`	Muhammad 'Amir Muhammad Akram al-Shuwayki	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 Omar al-Shweiki	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`	Mhd Amer Alshwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Mohammad Amer Chwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:birthDate`	1972-09-04		us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:birthDate`	1972-09		ext_gb_coh_psc	`gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw`	2025-12-30
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:citizenship`	sy		us_ofac_sdn	`ofac-26120`	2024-11-13
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`Person:country`	gb		us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-26120`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mr79cvb`	2024-06-14
`Person:country`	gb		ext_gb_coh_psc	`gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw`	2025-12-30
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhc`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dh4`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhf`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhd`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dh9`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dh8`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhk`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79cvb`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dh5`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dh0`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhb`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dh6`	2024-06-14
`Person:firstName`	Mhd	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Mhd	eng	ext_gb_coh_psc	`gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw`	2025-12-30
`Person:firstName`	MUHAMMAD OMAR	eng	us_sam_exclusions	`usgsa-s4mr79dhd`	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`	Mohamad Amer	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`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`	AMER MHD	eng	us_sam_exclusions	`usgsa-s4mr79dh5`	2024-06-14
`Person:firstName`	Мхд	rus	us_ofac_sdn	`ofac-26120`	2023-04-20
`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-s4mr79dh6`	2024-06-14
`Person:firstName`	Amer	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	MOHAMMAD AMER	eng	us_sam_exclusions	`usgsa-s4mr79dh4`	2024-06-14
`Person:firstName`	Muhammad 'Amir	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:firstName`	Mohamad	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_sam_exclusions	`usgsa-s4mr79dh0`	2024-06-14
`Person:firstName`	MUHAMMAD 'AMIR MUHAMMAD AKRAM	eng	us_sam_exclusions	`usgsa-s4mr79dhb`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:id`	c1049ac83dbed61ad650dca939cf2cb3f4ebf492		us_sam_exclusions	`usgsa-s4mr79dhk`	2026-01-06
`Person:id`	8de48981d25a7980a362e59a4eb50b96557552d4		us_trade_csl	`ofac-26120`	2026-01-06
`Person:id`	0ad13ecfce50a78eed557f2c0168fb2bdd6ebec7		us_sam_exclusions	`usgsa-s4mr79dhb`	2026-01-06
`LegalEntity:id`	059bb079b102104186a410088c79051d11796c0b		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-12-11
`Person:id`	1d04b328e2bad60fd5db12935722bceb1fa9df4c		us_ofac_sdn	`ofac-26120`	2026-01-26
`Person:id`	542868885891ea8e69038ec4b4bde252f427d937		ext_gb_coh_psc	`gb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw`	2026-01-12
`Person:id`	86ce1ac57ff12b5756a369ce8f893c1a82c78017		us_sam_exclusions	`usgsa-s4mr79dh0`	2026-01-06
`Person:id`	c7fe7412a5409c3d48ce6a391115cb1bab19a398		us_sam_exclusions	`usgsa-s4mr79dh5`	2026-01-06
`Person:id`	66cd32419c7fa348a3d69b05db1fcb5f13ab1079		us_sam_exclusions	`usgsa-s4mr79dhd`	2026-01-06
`Person:id`	17a9b62247454416f82b2814f609671ad3905afd		us_sam_exclusions	`usgsa-s4mr79cvb`	2026-01-06
`Person:id`	66e21fd486fd028eec693d6e6a053dc43ec6d119		us_sam_exclusions	`usgsa-s4mr79dhc`	2026-01-06
`Person:id`	8246b0a42e76f6ddee6019eeffa09b08aaa2ddc8		us_sam_exclusions	`usgsa-s4mr79dh8`	2026-01-06
`Person:id`	b2743f9ab25ce4a2ef4affa045573003a184d692		us_sam_exclusions	`usgsa-s4mr79dh9`	2026-01-06
`Person:id`	27ac12055d26642e6151d9e64c658f2f69a53519		us_sam_exclusions	`usgsa-s4mr79dh6`	2026-01-06
`Person:id`	62902362b4ee2facb01c7da8c984e45ae8c39b64		us_sam_exclusions	`usgsa-s4mr79dhf`	2026-01-06
`Person:id`	803d22b8b8785b4fc77c8e1a3304eca4c8542b29		us_sam_exclusions	`usgsa-s4mr79dh4`	2026-01-06
`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`	SHWEIKI	eng	us_sam_exclusions	`usgsa-s4mr79dh6`	2024-06-14
`Person:lastName`	AL-SHWEIKI	eng	us_sam_exclusions	`usgsa-s4mr79dhd`	2024-06-14
`Person:lastName`	ALCHWIKI	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	ALCHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-06-14
`Person:lastName`	ALCHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79dh0`	2024-06-14
`Person:lastName`	Shweiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	al-Shweiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	Alchwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:lastName`	Альшвики	rus	us_ofac_sdn	`ofac-26120`	2023-04-20

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