Statements: MUHAMMAD KWEIDER

Canonical ID: NK-C76uapNja49Vb46zbXSM6s · 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
`LegalEntity:alias`	QUAYDIR, Muhammad		tw_shtc	`tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7`	2025-08-09
`LegalEntity:alias`	QASSAR, Samir		tw_shtc	`tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7`	2025-08-09
`LegalEntity:alias`	KWEIDER, Muhammad		tw_shtc	`tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7`	2025-08-09
`LegalEntity:alias`	KWEITER, Muhammad		tw_shtc	`tw-shtc-bc577be61e41346b03ca6d303a0d21de34546ae7`	2025-08-09
`Person:alias`	Samir QASSAR		au_dfat_sanctions	`au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir`	2023-11-05
`Person:alias`	Muhammad QUAYDIR		au_dfat_sanctions	`au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir`	2023-11-05
`Person:alias`	Muhammad KWEIDER		au_dfat_sanctions	`au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir`	2022-04-27
`Person:alias`	Muhammad KWEITER		au_dfat_sanctions	`au-dfat-3315-muhammed-bin-muhammed-faris-quwaydir`	2023-11-05
`Person:alias`	Samir Qassar	eng	us_ofac_sdn	`ofac-22253`	2023-04-20
`Person:alias`	Muhammad Quaydir	eng	us_ofac_sdn	`ofac-22253`	2023-04-20
`Person:alias`	Muhammad Kweiter	eng	us_ofac_sdn	`ofac-22253`	2023-04-20
`Person:alias`	Muhammad Kweider	eng	us_ofac_sdn	`ofac-22253`	2023-04-20