| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSHAWA, Amer Kamal Sharif · AMAR AL-SHAVA · AMER AL-SHAVA · AMER AL-SHAWA · AMER ALSHAVA · | [sources] | |||
| 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 · Palestine · Türkiye | [sources] | |||
| Citizenship | Jordan · Türkiye | [sources] | |||
| First name | AMER KAMEL · Amar · Amer · Amer Kamal Sharif | [sources] | |||
| Last name | ALshawa · 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 | home.treasury.gov · 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)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqhyp · ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097 · usgsa-s4mrvqp7s · ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513 · usgsa-s4mrvqqjx · usgsa-s4mrvqqjw · usgsa-s4mrvqp7t · usgsa-s4mrvqqjv · usgsa-s4mrvqp7w · usgsa-s4mrvqqjs · usgsa-s4mrvqqjt · ofac-pr-e882451266ac1af5539d40c5ef895cd317e51b9b · usgsa-s4mrvqp7x · usgsa-s4mrvqp7v · tw-shtc-7e9d4e07e74afe9618bbdb1246e68a5931a76438 · au-dfat-7787-amer-kamal-sharif-alshawa · usgsa-s4mrvqgkg · ofac-45669 · tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-X2gCF4cbLvkoq7X2wSj5oj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Türkiye | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators | ||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | 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 | - |