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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 · 5 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 · Palestinian Territories · Türkiye				[sources]
First name	Amar · Amer · Amer Kamal Sharif				[sources]
Last name	ALshawa · Al-shava · Al-shawa · Alshava · Alshawa · 1 more...				[sources]
Middle name	Kamal Sharif · Kamel				[sources]
Passport number	`U12937160`				[sources]
Address	Türkiye				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2025-02-21	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 Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-11-18	-
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	-

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Source data IDs: ofac-45669 · ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513 · au-dfat-7787-amer-kamal-sharif-alshawa · ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097

For experts: raw data explorer

Factsheet Descriptions Data sources

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