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AMER AL-SHAVA

Export controlled · Sanctioned entity
TypePerson[sources]
NameALSHAWA, Amer Kamal Sharif · AMAR AL-SHAVA · AMER AL-SHAVA · AMER AL-SHAWA · AMER ALSHAVA · 3 more...[sources]
AliasAL-SHAVA, Amar · AL-SHAVA, Amer · AL-SHAWA, Amer · ALSHAVA, Amer · ALSHAWA, Amer Kamel · 6 more...[sources]
Birth date[sources]
Place of birthKuwait[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan · Palestine · Türkiye[sources]
CitizenshipJordan · Türkiye[sources]
First nameAMER KAMEL · Amar · Amer · Amer Kamal Sharif[sources]
Last nameAl-shava · Al-shawa · Alshava · Alshawa[sources]
Middle nameKamal Sharif · Kamel[sources]
Passport numberU12937160[sources]
Unique Entity IDLRHCGGA6W687 · LRK1CGEUWRC4 · LRRHH1LFHFJ8 · LRTCAM476DZ7 · LRTCU77VFJV5 · 1 more...[sources]
AddressTurkey · Türkiye[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport U12937160 (Turkey)

Australian Sanctions Consolidated List,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

(also AMER KAMEL ALSHAWA, AMER ALSHAVA, AMER AL-SHAVA, AMAR AL-SHAVA, AMER AL-SHAWA, AMER KAMEL ALSHAWA, AMER ALSHAVA, AMER AL-SHAVA, AMAR AL-SHAVA, AMER AL-SHAWA)

US SAM Procurement Exclusions,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

(also AMER KAMAL SHARIF ALSHAWA)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvqqjw · usgsa-s4mrvqqjt · usgsa-s4mrvqqjv · usgsa-s4mrvqp7x · tw-shtc-7e9d4e07e74afe9618bbdb1246e68a5931a76438 · usgsa-s4mrvqp7s · au-dfat-7787-amer-kamal-sharif-alshawa · usgsa-s4mrvqqjx · ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097 · ofac-pr-e882451266ac1af5539d40c5ef895cd317e51b9b · tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e · usgsa-s4mrvqp7v · usgsa-s4mrvqqjs · usgsa-s4mrvqp7w · ofac-45669 · usgsa-s4mrvqgkg · ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513 · usgsa-s4mrvqhyp · usgsa-s4mrvqp7t

For experts: raw data explorer