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 Linton Road, Acton, W3 9HL London	eng	us_ofac_sdn		`ofac-26120`	2023-11-17
`Person:address`		LONDON W3 9HL, GBR	eng	us_sam_exclusions		`usgsa-s4mr79cvb`	2024-06-14