Lists of sanctions
3.145.94.125
13.11.2024 01:42:25

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: 13.11.2024. 01:15
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