Statements: MOHAMAD AMER ALCHWIKI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohamad Amer Shuwayki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	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`	Mohammad Amer Chwiki	eng	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`	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`	Mohamad 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
`Person:alias`	Mohamad Amer al-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`	Mohamad Amer Mohamad Akram Al Chwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`LegalEntity:alias`	ALCHWIKI, Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	CHWIKI, 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`	ALCHWIKI, Amer Mhd		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	SHUWAYKI, Mohamad Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	ALCHWIKI, Mohamad Amer		tw_shtc	`tw-shtc-c4568da10b84123076ad32ae2974b936dd7101b5`	2025-08-09
`LegalEntity:alias`	SHWEIKI, Mohammad 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`	AL CHWIKI, Mohamad Amer Mohamad Akram		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

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