Statements: AMER AL-SHAVA

Canonical ID: NK-X2gCF4cbLvkoq7X2wSj5oj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`Person:address`	Türkiye		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2024-11-28
`Person:addressEntity`	`addr-53239cd023d26089aabb58d5321b444130f269a7`		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:alias`	Amer Alshava	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:alias`	Amar Al-Shava		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:alias`	عامر كمال شريف الشوا		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2024-09-18
`Person:alias`	Amer Al-shava	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`LegalEntity:alias`	AL-SHAVA, Amar		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`LegalEntity:alias`	ALSHAWA, Amer Kamel		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`LegalEntity:alias`	ALSHAVA, Amer		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`LegalEntity:alias`	AL-SHAWA, Amer		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`Person:alias`	Amer Al-shawa	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`LegalEntity:alias`	AL-SHAVA, Amer		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`Person:alias`	Amar Al-shava	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:alias`	Amer Al-Shava		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:alias`	Amer Al-Shawa		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:alias`	Amer Alshava		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:alias`	Amer Kamel Alshawa		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:alias`	Amer Kamel ALshawa	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:birthDate`	1964-04-29	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:birthDate`	1964-04-29	jpn	jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2025-08-12
`Person:birthDate`	1964-04-29		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2024-09-18
`Person:birthDate`	1964-04-29		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2025-09-03
`Person:birthPlace`	Kuwait		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:birthPlace`	Kuwait	jpn	jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2023-10-31
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqqjs`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqqjw`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqp7v`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqqjv`	2025-02-16
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2024-09-18
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqhyp`	2025-02-15
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqgkg`	2025-02-15
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqp7s`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqqjt`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqp7x`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqp7w`	2025-02-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqp7t`	2025-02-16
`Person:country`	tr	jpn	jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2023-10-31
`Person:country`	jo	jpn	jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2023-10-31
`Person:country`	tr	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:country`	tr		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqqjx`	2025-02-16
`Person:createdAt`	2023-11-18		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2025-09-26
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7s`	2025-02-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhyp`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgkg`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjt`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7t`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjx`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7x`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjs`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjv`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7v`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjw`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7w`	2025-02-16
`Person:firstName`	AMER KAMAL SHARIF	eng	us_sam_exclusions	`usgsa-s4mrvqhyp`	2025-02-15
`Person:firstName`	AMAR	eng	us_sam_exclusions	`usgsa-s4mrvqqjw`	2025-02-16
`Person:firstName`	AMER KAMEL	eng	us_sam_exclusions	`usgsa-s4mrvqp7s`	2025-02-16
`Person:firstName`	Amar	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:firstName`	Amer Kamal Sharif		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2025-07-28
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrvqp7x`	2025-02-16
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrvqqjx`	2025-02-16
`Person:firstName`	AMER KAMEL	eng	us_sam_exclusions	`usgsa-s4mrvqqjs`	2025-02-16
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrvqp7t`	2025-02-16
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrvqqjt`	2025-02-16
`Person:firstName`	AMAR	eng	us_sam_exclusions	`usgsa-s4mrvqp7w`	2025-02-16
`Person:firstName`	Amer	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:firstName`	AMER KAMAL SHARIF	eng	us_sam_exclusions	`usgsa-s4mrvqgkg`	2025-02-15
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrvqqjv`	2025-02-16
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrvqp7v`	2025-02-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:id`	b33514efc515158bbc29a5cc559612b77f6bae7b	eng	us_sam_exclusions	`usgsa-s4mrvqqjv`	2025-07-23
`Person:id`	b36b03ec6f82b391553c469c39d61030a1f57b78		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2025-07-28
`Person:id`	b87e82dad976e470b30e45e1d61d927ecc2d74da	jpn	jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2025-08-12
`Person:id`	ed8c963171e2c3c05da5380b43917c4c54ffbcc2		us_trade_csl	`ofac-45669`	2024-05-07
`Person:id`	2428c364c5c1a5413b977f059ff9d4a88a4efa9a		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2025-09-26
`Person:id`	707a81ec5233f3f97afccb3da253283dc12d690b	eng	us_ofac_sdn	`ofac-45669`	2025-06-02
`LegalEntity:id`	6e06223d5e2a21c49bb8abee63f577279ba25be9		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`Person:id`	23c7a88e16b064b3ac367ae142a44062b0d43ed5	eng	us_sam_exclusions	`usgsa-s4mrvqp7w`	2025-07-23
`Person:id`	8da16c07488205d5bb99b902bf342e9e812ab85d	eng	us_sam_exclusions	`usgsa-s4mrvqqjw`	2025-07-23
`Person:id`	3de87174f83e25d77e719841a571e85a26f07ef0	eng	us_sam_exclusions	`usgsa-s4mrvqp7v`	2025-07-23
`Person:id`	e71019ff60de3994a9c0aa036fb39b88f76643d6	eng	us_sam_exclusions	`usgsa-s4mrvqp7x`	2025-07-23
`Person:id`	c963c83cb0b3b70a13c7e69e534c692be3b0ad6f	eng	us_sam_exclusions	`usgsa-s4mrvqqjx`	2025-07-23
`Person:id`	a5fc098ebfb5472e349931a98ed43a22a8f61e45	eng	us_sam_exclusions	`usgsa-s4mrvqp7t`	2025-07-23
`Person:id`	1589003aaf0a77a2bf41bd68248731d4b10331ff	eng	us_sam_exclusions	`usgsa-s4mrvqqjt`	2025-07-23
`Person:id`	ba32e56529576b595fbfd0ff3a7ba7dd0bf3c59f	eng	us_sam_exclusions	`usgsa-s4mrvqgkg`	2025-02-23
`Person:id`	88f0e68a6fbfc9364ad0341ff00bc661115ed04e	eng	us_sam_exclusions	`usgsa-s4mrvqhyp`	2025-07-23
`Person:id`	b6de509fa9eda9c6cb7ea377aa4e84c08bff14ee	eng	us_sam_exclusions	`usgsa-s4mrvqp7s`	2025-07-23
`Person:id`	189caa117d48d8f877d7ebbb110941c639333fa3	eng	us_sam_exclusions	`usgsa-s4mrvqqjs`	2025-07-23
`Person:lastName`	Alshava	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:lastName`	Alshawa		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2025-07-28
`Person:lastName`	ALshawa	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:lastName`	Al-shava	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:lastName`	ALSHAWA	eng	us_sam_exclusions	`usgsa-s4mrvqp7s`	2025-02-16
`Person:lastName`	AL-SHAVA	eng	us_sam_exclusions	`usgsa-s4mrvqqjv`	2025-02-16
`Person:lastName`	AL-SHAVA	eng	us_sam_exclusions	`usgsa-s4mrvqqjw`	2025-02-16
`Person:lastName`	AL-SHAWA	eng	us_sam_exclusions	`usgsa-s4mrvqqjx`	2025-02-16
`Person:lastName`	ALSHAVA	eng	us_sam_exclusions	`usgsa-s4mrvqqjt`	2025-02-16
`Person:lastName`	Al-shawa	eng	us_ofac_sdn	`ofac-45669`	2023-10-18

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