Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:addressEntityaddr-53239cd023d26089aabb58d5321b444130f269a7au_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmer Al-shavaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmer Kamel ALshawaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmer Al-shawaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmer Alshavaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmar Al-shavaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmar Al-Shavaau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmer Al-Shavaau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmer Kamel Alshawaau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmer Alshavaau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:aliasAmer Al-Shawaau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:birthDate1964-04-29engus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:birthDate1964-04-29au_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:birthDate1964jpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:birthPlaceKuwaitau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:birthPlaceKuwaitengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:birthPlaceKuwaitjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:countrytrau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:countryjojpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:countrytrjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:countrytrengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:createdAt2023-11-18au_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:firstNameAmerengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:firstNameAmarengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:gendermaleengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:ided8c963171e2c3c05da5380b43917c4c54ffbcc2us_trade_cslofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:id353199659fa2bdf4e09a39b1ee4fedaae5d3fe35jpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:id185f0cc6cb3f755e56387aaaa834724cdc27ea70engus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:id39924385e37e20bc4e047164c5aa9ae30607c4eeau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:lastNameAlshavaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:lastNameAl-shavaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:lastNameALshawaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:lastNameAl-shawaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:lastNameAlshawaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:nameAmer Kamal Sharif Alshawaengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:nameAmer Kamal Sharif ALSHAWAau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:nameAmer Kamal Sharif ALSHAWAengjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:nameアーミル・カマール・シャリーフ・アッシャワーjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:nameALSHAWA, Amer Kamal Sharifus_trade_cslofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:nationalityjoau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:nationalitytrau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:nationalityjoengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:notesPassport U12937160 (Turkey)au_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:passportNumberU12937160engus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45669engus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:topicssanctionus_trade_cslofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:topicssanctionengus_ofac_sdnofac-45669
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:topicssanctionjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:topicssanctionau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasアッシャワー、アーミルjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasALSHAWA, Amer Kameljpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasAL-SHAWA, Amerjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasアッシャワー、アーミル・カマールjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasAL-SHAVA, Amerjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasアッシャワー、 アーミルjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasALSHAVA, Amerjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasアッシャワー、アーミル）jpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasアッシャワー、アマルjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
NK-X2gCF4cbLvkoq7X2wSj5ojPerson:weakAliasAL-SHAVA, Amarjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
  • 1 - 59 of 59
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting