MHD ALCHWIKI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Mhd

Second Name: ALCHWIKI

DOB: 1972-9-4

Place of Birth: Damascus, Syria

Gender: Male

Citizenship Country: Syria

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 71 Linton Road, Acton, London, United Kingdom

Known Location: Syria

Known Aliases

• Amer Alchwiki
• Mohammad Chwiki
• Amer Alchwiki
• Mohammad Shweiki
• Mohamad Alchwiki
• Mohamad Shuwayki
• Muhammad 'Amir al-Shuwayki
• Mohamad al-Shweiki
• Muhammad al-Shweiki
• Mohamad Amer Al Chwiki
• Мхд Альшвики

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