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
`Person:address`	Türkiye		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2024-11-28
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`Person:addressEntity`	`addr-53239cd023d26089aabb58d5321b444130f269a7`		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:alias`	Amer 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`	عامر كمال شريف الشوا		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2024-09-18
`Person:alias`	Amer Kamel ALshawa	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`LegalEntity:alias`	ALSHAWA, Amer Kamel		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`Person:alias`	Amer Alshava	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:alias`	Amar Al-shava	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`	Amer Al-shawa	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`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
`LegalEntity:alias`	AL-SHAVA, Amer		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`LegalEntity:alias`	AL-SHAWA, Amer		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`LegalEntity:alias`	ALSHAVA, Amer		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`Person:alias`	Amer Al-Shawa		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`LegalEntity:alias`	AL-SHAVA, Amar		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`Person:birthDate`	1964-04-29		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2025-09-03
`Person:birthDate`	1964-04-29		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2024-09-18
`Person:birthDate`	1964-04-29		us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:birthDate`	1964-04-29		jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2025-08-12
`Person:birthPlace`	Kuwait		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:birthPlace`	Kuwait	jpn	jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2023-10-31
`Person:citizenship`	jo		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2025-11-06
`Person:citizenship`	tr		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2025-11-06
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqqjx`	2025-02-16
`Person:country`	tr		us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqqjt`	2025-02-16
`Person:country`	tr		jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2023-10-31
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqp7x`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqgkg`	2025-02-15
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqqjw`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqp7t`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqqjv`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqp7v`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqhyp`	2025-02-15
`Person:country`	tr		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2023-11-17
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqp7s`	2025-02-16
`Person:country`	jo		jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2023-10-31
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2024-09-18
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqp7w`	2025-02-16
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvqqjs`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhyp`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqjt`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp7s`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp7w`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp7t`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqjw`	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		us_sam_exclusions	`usgsa-s4mrvqqjs`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp7v`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqjv`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp7x`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqjx`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgkg`	2025-02-15
`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 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-s4mrvqp7v`	2025-02-16
`Person:firstName`	AMAR	eng	us_sam_exclusions	`usgsa-s4mrvqqjw`	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`	AMAR	eng	us_sam_exclusions	`usgsa-s4mrvqp7w`	2025-02-16
`Person:firstName`	Amar	eng	us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrvqqjt`	2025-02-16
`Person:firstName`	AMER KAMEL	eng	us_sam_exclusions	`usgsa-s4mrvqp7s`	2025-02-16
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrvqqjx`	2025-02-16
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrvqqjv`	2025-02-16
`Person:firstName`	AMER KAMAL SHARIF	eng	us_sam_exclusions	`usgsa-s4mrvqhyp`	2025-02-15
`Person:gender`	male		us_ofac_sdn	`ofac-45669`	2023-10-18
`Person:id`	76127d877cb025b52b70bb9e6551f79e4c09219d		us_sam_exclusions	`usgsa-s4mrvqp7w`	2026-01-06
`Person:id`	63aa69d645c35124cf8306ee007abd8cf2df6a10		us_sam_exclusions	`usgsa-s4mrvqp7s`	2026-01-06
`Person:id`	98a826f09c6205e029c4b1c1682c45bec9719b18		us_sam_exclusions	`usgsa-s4mrvqqjs`	2026-01-06
`Person:id`	b36b03ec6f82b391553c469c39d61030a1f57b78		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2025-07-28
`Person:id`	ed8c963171e2c3c05da5380b43917c4c54ffbcc2		us_trade_csl	`ofac-45669`	2026-01-06
`Person:id`	465713403d9604594294a0715e50e9eff15a3d2f		au_dfat_sanctions	`au-dfat-7787-amer-kamal-sharif-alshawa`	2025-11-06
`Person:id`	c63819ff939c9c744ee8629aa716cf57bd6267fa		us_sam_exclusions	`usgsa-s4mrvqqjw`	2026-01-06
`LegalEntity:id`	6e06223d5e2a21c49bb8abee63f577279ba25be9		tw_shtc	`tw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e`	2025-08-09
`Person:id`	9d17bef2fb05aced97c23e11e345155d3b16ffa6		us_sam_exclusions	`usgsa-s4mrvqp7v`	2026-01-06
`Person:id`	0e725a63d2dde351dee83335823cdd8028c4f1fb		jp_mof_sanctions	`ja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513`	2026-01-06
`Person:id`	d9345702e9894fa90cdf94ca3f3c3b9a7ba07c8c		us_sam_exclusions	`usgsa-s4mrvqqjv`	2026-01-06
`Person:id`	cb6c65475a3b1edb7a5cbe71602c72ea3adc2925		us_sam_exclusions	`usgsa-s4mrvqp7x`	2026-01-06
`Person:id`	ca888fbe9a3c6f42025f77f49e9573a7f662e53f		us_ofac_sdn	`ofac-45669`	2026-01-06
`Person:id`	3e7c605134b9092b39781a681f639545c84de387		us_sam_exclusions	`usgsa-s4mrvqqjx`	2026-01-06
`Person:id`	efc90d24e86852402006f247b830b93423f5d66f		us_sam_exclusions	`usgsa-s4mrvqp7t`	2026-01-06
`Person:id`	28a214ec5cdd258555567835cf7f5d96422e3e28		us_sam_exclusions	`usgsa-s4mrvqqjt`	2026-01-06
`Person:id`	fb360968a5e6b838aebc5934deda211b15fdd2d1		us_sam_exclusions	`usgsa-s4mrvqgkg`	2026-01-06
`Person:id`	1ca07354474a722499b15afca74c4569fa44e6e4		us_sam_exclusions	`usgsa-s4mrvqhyp`	2026-01-06
`Person:lastName`	ALSHAWA	eng	us_sam_exclusions	`usgsa-s4mrvqp7s`	2025-02-16
`Person:lastName`	Alshawa		ca_dfatd_sema_sanctions	`ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097`	2025-07-28
`Person:lastName`	AL-SHAWA	eng	us_sam_exclusions	`usgsa-s4mrvqp7x`	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-s4mrvqp7v`	2025-02-16
`Person:lastName`	ALSHAWA	eng	us_sam_exclusions	`usgsa-s4mrvqgkg`	2025-02-15
`Person:lastName`	AL-SHAVA	eng	us_sam_exclusions	`usgsa-s4mrvqqjw`	2025-02-16
`Person:lastName`	Al-shawa	eng	us_ofac_sdn	`ofac-45669`	2023-10-18

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