Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALSHAWA, Amer Kamal Sharif · Amer Kamal Sharif ALSHAWA · Amer Kamal Sharif Alshawa · アーミル・カマール・シャリーフ・アッシャワー | [sources] | |||
Other name | Amar Al-Shava · Amar Al-shava · Amer Al-Shava · Amer Al-Shawa · Amer Al-shava · 4 more... | [sources] | |||
Weak alias | AL-SHAVA, Amar · AL-SHAVA, Amer · AL-SHAWA, Amer · ALSHAVA, Amer · ALSHAWA, Amer Kamel · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kuwait | [sources] | |||
Gender | male | [sources] | |||
Nationality | Jordan · Türkiye | [sources] | |||
Country | Jordan · Türkiye | [sources] | |||
First name | Amar · Amer | [sources] | |||
Last name | ALshawa · Al-shava · Al-shawa · Alshava · Alshawa | [sources] | |||
Passport number | U12937160 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
ofac-45669
· au-dfat-7787-amer-kamal-sharif-alshawa
· ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
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