Statements: MOHAMAD AMER ALCHWIKI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameChwikiengus_ofac_sdnofac-26120
Person:lastNameal-Shuwaykiengus_ofac_sdnofac-26120
Person:lastNameAlshwikiengus_ofac_sdnofac-26120
Person:lastNameAlchwikiengus_ofac_sdnofac-26120
Person:lastNameShuwaykiengus_ofac_sdnofac-26120
Person:lastNameal-Shweikiengus_ofac_sdnofac-26120
Person:lastNameALCHWIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:lastNameCHWIKIengus_sam_exclusionsusgsa-s4mr79dh4
Person:lastNameAL-SHUWAYKIengus_sam_exclusionsusgsa-s4mr79dhb
Person:lastNameAlchwikiengext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:lastNameALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh5
Person:lastNameSHUWAYKIengus_sam_exclusionsusgsa-s4mr79dh9
Person:middleNameMhdengus_ofac_sdnofac-26120
Person:middleNameOmarengus_ofac_sdnofac-26120
Person:middleNameMohamad Akramengus_ofac_sdnofac-26120
Person:middleNameAmerengus_ofac_sdnofac-26120
Person:middleNameАмерrusus_ofac_sdnofac-26120
Person:middleNameMuhammad Akramengus_ofac_sdnofac-26120
Person:middleNameAmerengext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:nameMOHAMAD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh8
Person:nameMOHAMMAD AMER CHWIKIengus_sam_exclusionsusgsa-s4mr79dh4
Person:nameAMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh0
Person:nameMUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKIengus_sam_exclusionsusgsa-s4mr79dhb
LegalEntity:nameALCHWIKI, Mhd Amertw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
Person:nameMOHAMAD AMER MOHAMAD AKRAM AL CHWIKIengus_sam_exclusionsusgsa-s4mr79dhf
Person:nameMOHAMMAD AMER SHWEIKIengus_sam_exclusionsusgsa-s4mr79dh6
Person:nameMUHAMMAD OMAR AL-SHWEIKIengus_sam_exclusionsusgsa-s4mr79dhd
Person:nameAMER MHD ALCHWIKIengus_sam_exclusionsusgsa-s4mr79dh5
Person:nameMHD AMER ALCHWIKIengus_sam_exclusionsusgsa-s4mr79cvb
Person:nameMhd Amer Alchwikiengext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:nameMOHAMAD AMER SHUWAYKIengus_sam_exclusionsusgsa-s4mr79dh9
Person:nameALCHWIKI, Mhd Amerus_trade_cslofac-26120
Person:nameMHD AMER ALSHWIKIengus_sam_exclusionsusgsa-s4mr79dhk
Person:nameMhd Amer ALCHWIKIengus_ofac_sdnofac-26120
Person:nameMOHAMAD AMER AL-SHWEIKIengus_sam_exclusionsusgsa-s4mr79dhc
Person:nationalitysyengus_ofac_sdnofac-26120
Person:nationalitysyengext_gb_coh_pscgb-coh-psc-10364424-8lxcvmkjfw5cdxmmrp5gscrafkw
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dh9
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dhk
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dh6
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dhd
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dh5
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dhc
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dh8
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dhf
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dhb
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dh0
Person:notes(also MHD AMER ALCHWIKI)engus_sam_exclusionsusgsa-s4mr79dh4
Person:notes(also AMER ALCHWIKI, MOHAMMAD AMER CHWIKI, AMER MHD ALCHWIKI, MOHAMMAD AMER SHWEIKI, MOHAMAD AMER ALCHWIKI, MOHAMAD AMER SHUWAYKI, MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI, MOHAMAD AMER AL-SHWEIKI, MUHAMMAD OMAR AL-SHWEIKI, MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI, MHD AMER ALSHWIKI)engus_sam_exclusionsusgsa-s4mr79cvb
Person:passportNumberN005668098engus_ofac_sdnofac-26120
Person:passportNumberN007024509engus_ofac_sdnofac-26120
Person:passportNumberN010794545engus_ofac_sdnofac-26120
Person:passportNumberN012430661engus_ofac_sdnofac-26120
Person:programIdUS-TERRengus_ofac_sdnofac-26120
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26120engus_ofac_sdnofac-26120
LegalEntity:topicsexport.controltw_shtctw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dh9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dhc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dhk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dhf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79cvb
Person:topicssanctionus_trade_cslofac-26120
Person:topicssanctionengus_ofac_sdnofac-26120
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dhd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dh5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dh4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dh0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dhb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dh6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dh8
Person:uniqueEntityIdU6SFEW7KHKV1engus_sam_exclusionsusgsa-s4mr79cvb
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