Mhd Amer ALCHWIKI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 509893644
- Type
- Person
- Sanctions program
- US-TERR
- Country
- GB;SY
- Aliases tracked
- 12
Aliases / AKAs
- Amer Alchwiki (a.k.a.)
- Amer Mhd Alchwiki (a.k.a.)
- Mhd Amer Alshwiki (a.k.a.)
- Mohamad Amer Alchwiki (a.k.a.)
- Mohamad Amer Mohamad Akram Al Chwiki (a.k.a.)
- Mohamad Amer Shuwayki (a.k.a.)
- Mohamad Amer al-Shweiki (a.k.a.)
- Mohammad Amer Chwiki (a.k.a.)
- Mohammad Amer Shweiki (a.k.a.)
- Muhammad 'Amir Muhammad Akram al-Shuwayki (a.k.a.)
- Muhammad Omar al-Shweiki (a.k.a.)
- Мхд Амер Альшвики (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗