Amer Kamal Sharif ALSHAWA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 18.10.2023 |
Names (6)
| Last name/Name | ALSHAWA |
|---|---|
| First name/Name | Amer Kamal Sharif |
| Full name/Name | Amer Kamal Sharif ALSHAWA |
| Type | Name |
| Last name/Name | ALSHAWA |
|---|---|
| First name/Name | Amer Kamel |
| Full name/Name | Amer Kamel ALSHAWA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALSHAVA |
|---|---|
| First name/Name | Amer |
| Full name/Name | Amer ALSHAVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAVA |
|---|---|
| First name/Name | Amer |
| Full name/Name | Amer AL-SHAVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAVA |
|---|---|
| First name/Name | Amar |
| Full name/Name | Amar AL-SHAVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAWA |
|---|---|
| First name/Name | Amer |
| Full name/Name | Amer AL-SHAWA |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Jordan |
|---|
| Country | Turkey |
|---|
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Kuwait |
|---|---|
| Country | Kuwait |
Identification documents (2)
| Type | Passport: U12937160 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 21:16
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