10 SapherCheck records found for Person Mhd amer alchwiki
1. AMER ALCHWIKI
2. MOHAMMAD AMER CHWIKI
3. AMER MHD ALCHWIKI
4. MOHAMMAD AMER SHWEIKI
5. MOHAMAD AMER ALCHWIKI
6. MOHAMAD AMER SHUWAYKI
7. MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI
8. MOHAMAD AMER AL-SHWEIKI
9. MUHAMMAD OMAR AL-SHWEIKI
10. MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
AMER ALCHWIKI
|
| First Name |
AMER
|
| Last Name |
ALCHWIKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DH0 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dh0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD AMER CHWIKI
|
| First Name |
MOHAMMAD AMER
|
| Last Name |
CHWIKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DH4 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dh4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
AMER MHD ALCHWIKI
|
| First Name |
AMER MHD
|
| Last Name |
ALCHWIKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DH5 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dh5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD AMER SHWEIKI
|
| First Name |
MOHAMMAD AMER
|
| Last Name |
SHWEIKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DH6 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dh6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMAD AMER ALCHWIKI
|
| First Name |
MOHAMAD AMER
|
| Last Name |
ALCHWIKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DH8 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dh8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMAD AMER SHUWAYKI
|
| First Name |
MOHAMAD AMER
|
| Last Name |
SHUWAYKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DH9 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dh9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI
|
| First Name |
MUHAMMAD 'AMIR MUHAMMAD AKRAM
|
| Last Name |
AL-SHUWAYKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DHB Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dhb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMAD AMER AL-SHWEIKI
|
| First Name |
MOHAMAD AMER
|
| Last Name |
AL-SHWEIKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DHC Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dhc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD OMAR AL-SHWEIKI
|
| First Name |
MUHAMMAD OMAR
|
| Last Name |
AL-SHWEIKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DHD Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dhd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI
|
| First Name |
MOHAMAD AMER MOHAMAD AKRAM
|
| Last Name |
AL CHWIKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DHF Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dhf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |