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:alias`	AMER ALCHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	MOHAMMAD AMER SHWEIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	MOHAMAD AMER SHUWAYKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	MOHAMAD AMER AL-SHWEIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	MOHAMMAD AMER CHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	MUHAMMAD OMAR AL-SHWEIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	MHD AMER ALSHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	MOHAMAD AMER ALCHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	AMER MHD ALCHWIKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI	eng	us_sam_exclusions	`usgsa-s4mr79cvb`	2024-09-10
`Person:alias`	Mohamad Amer Shuwayki	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`	Mohammad Amer Chwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Мхд Амер Альшвики	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`	Mhd Amer Alshwiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Amer Alchwiki	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`	Amer Mhd Alchwiki	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
`Person:alias`	Muhammad 'Amir Muhammad Akram al-Shuwayki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20
`Person:alias`	Mohammad Amer Shweiki	eng	us_ofac_sdn	`ofac-26120`	2023-04-20

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