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Amer Kamal Sharif Alshawa

Sanctioned entity

Amer Kamal Sharif Alshawa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALSHAWA, Amer Kamal Sharif · Amer Kamal Sharif ALSHAWA · Amer Kamal Sharif Alshawa · アーミル・カマール・シャリーフ・アッシャワー				[sources]
Other name	Amar Al-Shava · Amar Al-shava · Amer Al-Shava · Amer Al-Shawa · Amer Al-shava · 4 more...				[sources]
Weak alias	AL-SHAVA, Amar · AL-SHAVA, Amer · AL-SHAWA, Amer · ALSHAVA, Amer · ALSHAWA, Amer Kamel · 5 more...				[sources]
Birth date	1964-04-29				[sources]
Place of birth	Kuwait				[sources]
Gender	male				[sources]
Nationality	Jordan · Türkiye				[sources]
Country	Jordan · Türkiye				[sources]
First name	Amar · Amer				[sources]
Last name	ALshawa · Al-shava · Al-shawa · Alshava · Alshawa				[sources]
Passport number	`U12937160`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-11-18				[sources]
Last changed	2024-01-17	Last checked	2024-05-03	First seen	2023-10-18

Descriptions

Passport U12937160 (Turkey)

— Australian Sanctions Consolidated List, 2023-11-17

Relationships

Address
Full address	Country
Türkiye	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`U12937160`	Türkiye	Passport	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2023-11-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-45669 · ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513 · au-dfat-7787-amer-kamal-sharif-alshawa

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Factsheet Descriptions Data sources

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