Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALSHAWA, Amer Kamal Sharif · AMAR AL-SHAVA · AMER AL-SHAVA · AMER AL-SHAWA · AMER ALSHAVA · | [sources] | |||
Other name | AL-SHAVA, Amar · AL-SHAVA, Amer · AL-SHAWA, Amer · ALSHAVA, Amer · ALSHAWA, Amer Kamel · | [sources] | |||
Weak alias | AL-SHAVA, Amar · AL-SHAVA, Amer · AL-SHAWA, Amer · ALSHAVA, Amer · ALSHAWA, Amer Kamel · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kuwait | [sources] | |||
Gender | male | [sources] | |||
Nationality | Jordan · Türkiye | [sources] | |||
Country | Jordan · Palestinian territories · Türkiye | [sources] | |||
First name | AMER KAMEL · Amar · Amer · Amer Kamal Sharif | [sources] | |||
Last name | Al-shava · Al-shawa · Alshava · Alshawa | [sources] | |||
Middle name | Kamal Sharif · Kamel | [sources] | |||
Passport number | U12937160 | [sources] | |||
Unique Entity ID | LRHCGGA6W687 · LRK1CGEUWRC4 · LRRHH1LFHFJ8 · LRTCAM476DZ7 · LRTCU77VFJV5 · | [sources] | |||
Address | Turkey · Türkiye | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport U12937160 (Turkey)
(also AMER KAMAL SHARIF ALSHAWA)
(also AMER KAMAL SHARIF ALSHAWA)
(also AMER KAMAL SHARIF ALSHAWA)
(also AMER KAMAL SHARIF ALSHAWA)
(also AMER KAMAL SHARIF ALSHAWA)
(also AMER KAMAL SHARIF ALSHAWA)
(also AMER KAMAL SHARIF ALSHAWA)
(also AMER KAMAL SHARIF ALSHAWA)
(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)
(also AMER KAMAL SHARIF ALSHAWA)
(also AMER KAMAL SHARIF ALSHAWA)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
tw-shtc-7e9d4e07e74afe9618bbdb1246e68a5931a76438
· usgsa-s4mrvqqjs
· tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e
· usgsa-s4mrvqqjx
· usgsa-s4mrvqp7x
· usgsa-s4mrvqp7v
· usgsa-s4mrvqqjv
· usgsa-s4mrvqp7t
· usgsa-s4mrvqqjt
· usgsa-s4mrvqp7s
· au-dfat-7787-amer-kamal-sharif-alshawa
· usgsa-s4mrvqp7w
· ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
· ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097
· ofac-45669
· usgsa-s4mrvqqjw
· usgsa-s4mrvqhyp
· usgsa-s4mrvqgkg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Türkiye | Türkiye |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | 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 | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |