Statements: Mhd Amer Alchwiki

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address71 Lynton Road, London W3 9HL, Englandengext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:address71 Linton Road, Acton, London W3 9HLengus_ofac_sdnofac-26120
Person:addressLONDON W3 9HLengus_sam_exclusionsusgsa-s4mr79cvb
LegalEntity:addressSyriatw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:address71 Linton Road, Acton London W3 9HL United Kingdomtw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
Person:addressEntityaddr-6ead8ed1b14749d2c32918703703f99e0528eabeus_ofac_sdnofac-26120
LegalEntity:aliasSHUWAYKI, Mohamad Amertw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasAL-SHWEIKI, Muhammad Omartw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasSHWEIKI, Mohammad Amertw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasALSHWIKI, Mhd Amertw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasAL-SHWEIKI, Mohamad Amertw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasCHWIKI, Mohammad Amertw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasALCHWIKI, Mohamad Amertw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasAL-SHUWAYKI, Muhammad 'Amir Muhammad Akramtw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasAL CHWIKI, Mohamad Amer Mohamad Akramtw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasALCHWIKI, Amer Mhdtw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
LegalEntity:aliasALCHWIKI, Amertw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
Person:aliasMohamad Amer Alchwikiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer Shuwaykiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer al-Shweikiengus_ofac_sdnofac-26120
Person:aliasAmer Mhd Alchwikiengus_ofac_sdnofac-26120
Person:aliasAmer Alchwikiengus_ofac_sdnofac-26120
Person:aliasMohamad Amer Mohamad Akram Al Chwikiengus_ofac_sdnofac-26120
Person:aliasMuhammad 'Amir Muhammad Akram al-Shuwaykiengus_ofac_sdnofac-26120
Person:aliasМхд Амер Альшвикиrusus_ofac_sdnofac-26120
Person:aliasMuhammad Omar al-Shweikiengus_ofac_sdnofac-26120
Person:aliasMohammad Amer Shweikiengus_ofac_sdnofac-26120
Person:aliasMhd Amer Alshwikiengus_ofac_sdnofac-26120
Person:aliasMohammad Amer Chwikiengus_ofac_sdnofac-26120
Person:birthDate1972-09-04us_ofac_sdnofac-26120
Person:birthDate1972-09ext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-26120
Person:citizenshipsyus_ofac_sdnofac-26120
LegalEntity:countrysytw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
Person:countrygbus_ofac_sdnofac-26120
Person:countrysyus_ofac_sdnofac-26120
LegalEntity:countrygbtw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
Person:countrygbus_sam_exclusionsusgsa-s4mr79cvb
Person:countrygbext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dhc
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dh4
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dhf
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dhd
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dh9
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dh8
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dhk
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79cvb
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dh5
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dh0
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dhb
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dh6
Person:firstNameMhdengus_ofac_sdnofac-26120
Person:firstNameMhdengext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:firstNameMUHAMMAD OMARengus_sam_exclusionsusgsa-s4mr79dhd
Person:firstNameMHD AMERengus_sam_exclusionsusgsa-s4mr79cvb
Person:firstNameMHD AMERengus_sam_exclusionsusgsa-s4mr79dhk
Person:firstNameMohamad Amerengus_ofac_sdnofac-26120
Person:firstNameMOHAMAD AMERengus_sam_exclusionsusgsa-s4mr79dhc
Person:firstNameMOHAMAD AMERengus_sam_exclusionsusgsa-s4mr79dh8
Person:firstNameAMER MHDengus_sam_exclusionsusgsa-s4mr79dh5
Person:firstNameМхдrusus_ofac_sdnofac-26120
Person:firstNameMOHAMAD AMERengus_sam_exclusionsusgsa-s4mr79dh9
Person:firstNameMOHAMAD AMER MOHAMAD AKRAMengus_sam_exclusionsusgsa-s4mr79dhf
Person:firstNameMOHAMMAD AMERengus_sam_exclusionsusgsa-s4mr79dh6
Person:firstNameAmerengus_ofac_sdnofac-26120
Person:firstNameMOHAMMAD AMERengus_sam_exclusionsusgsa-s4mr79dh4
Person:firstNameMuhammad 'Amirengus_ofac_sdnofac-26120
Person:firstNameMuhammadengus_ofac_sdnofac-26120
Person:firstNameMohamadengus_ofac_sdnofac-26120
Person:firstNameMohammadengus_ofac_sdnofac-26120
Person:firstNameAMERengus_sam_exclusionsusgsa-s4mr79dh0
Person:firstNameMUHAMMAD 'AMIR MUHAMMAD AKRAMengus_sam_exclusionsusgsa-s4mr79dhb
Person:gendermaleus_ofac_sdnofac-26120
Person:idc1049ac83dbed61ad650dca939cf2cb3f4ebf492us_sam_exclusionsusgsa-s4mr79dhk
Person:id8de48981d25a7980a362e59a4eb50b96557552d4us_trade_cslofac-26120
Person:id0ad13ecfce50a78eed557f2c0168fb2bdd6ebec7us_sam_exclusionsusgsa-s4mr79dhb
LegalEntity:id059bb079b102104186a410088c79051d11796c0btw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
Person:id1d04b328e2bad60fd5db12935722bceb1fa9df4cus_ofac_sdnofac-26120
Person:id542868885891ea8e69038ec4b4bde252f427d937ext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:id86ce1ac57ff12b5756a369ce8f893c1a82c78017us_sam_exclusionsusgsa-s4mr79dh0
Person:idc7fe7412a5409c3d48ce6a391115cb1bab19a398us_sam_exclusionsusgsa-s4mr79dh5
Person:id66cd32419c7fa348a3d69b05db1fcb5f13ab1079us_sam_exclusionsusgsa-s4mr79dhd
Person:id17a9b62247454416f82b2814f609671ad3905afdus_sam_exclusionsusgsa-s4mr79cvb
Person:id66e21fd486fd028eec693d6e6a053dc43ec6d119us_sam_exclusionsusgsa-s4mr79dhc
Person:id8246b0a42e76f6ddee6019eeffa09b08aaa2ddc8us_sam_exclusionsusgsa-s4mr79dh8
Person:idb2743f9ab25ce4a2ef4affa045573003a184d692us_sam_exclusionsusgsa-s4mr79dh9
Person:id27ac12055d26642e6151d9e64c658f2f69a53519us_sam_exclusionsusgsa-s4mr79dh6
Person:id62902362b4ee2facb01c7da8c984e45ae8c39b64us_sam_exclusionsusgsa-s4mr79dhf
Person:id803d22b8b8785b4fc77c8e1a3304eca4c8542b29us_sam_exclusionsusgsa-s4mr79dh4
Person:lastNameShuwaykiengus_ofac_sdnofac-26120
Person:lastNameALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh5
Person:lastNameSHWEIKIengus_sam_exclusionsusgsa-s4mr79dh6
Person:lastNameAL-SHWEIKIengus_sam_exclusionsusgsa-s4mr79dhd
Person:lastNameALCHWIKIengus_ofac_sdnofac-26120
Person:lastNameALCHWIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:lastNameALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh0
Person:lastNameShweikiengus_ofac_sdnofac-26120
Person:lastNameal-Shweikiengus_ofac_sdnofac-26120
Person:lastNameAlchwikiengus_ofac_sdnofac-26120
Person:lastNameАльшвикиrusus_ofac_sdnofac-26120