Statements: AMER AL-SHAVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAlshawaca_dfatd_sema_sanctionsca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097
Person:lastNameALSHAVAengus_sam_exclusionsusgsa-s4mrvqp7t
Person:lastNameAL-SHAVAengus_sam_exclusionsusgsa-s4mrvqp7w
Person:lastNameALSHAWAengus_sam_exclusionsusgsa-s4mrvqqjs
Person:lastNameAL-SHAWAengus_sam_exclusionsusgsa-s4mrvqqjx
Person:lastNameAL-SHAVAengus_sam_exclusionsusgsa-s4mrvqqjw
Person:lastNameAL-SHAVAengus_sam_exclusionsusgsa-s4mrvqqjv
Person:lastNameAlshawaengus_ofac_sdnofac-45669
Person:middleNameKamelengus_ofac_sdnofac-45669
Person:middleNameKamal Sharifengus_ofac_sdnofac-45669
Person:nameAMER AL-SHAVAengus_sam_exclusionsusgsa-s4mrvqqjv
Person:nameAmer Kamal Sharif ALSHAWAengjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:nameAmer Kamal Sharif Alshawaca_dfatd_sema_sanctionsca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097
Person:nameALSHAWA, Amer Kamal Sharifus_trade_cslofac-45669
Person:nameAmer Kamal Sharif ALSHAWAau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
LegalEntity:nameALSHAWA, Amer Kamal Shariftw_shtctw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e
Person:nameAmer Kamal Sharif Alshawaengus_ofac_sdnofac-45669
Person:nameAMER KAMAL SHARIF ALSHAWAengus_sam_exclusionsusgsa-s4mrvqhyp
Person:nameAMER KAMEL ALSHAWAengus_sam_exclusionsusgsa-s4mrvqp7s
Person:nameAMER KAMEL ALSHAWAengus_sam_exclusionsusgsa-s4mrvqqjs
Person:nameAMAR AL-SHAVAengus_sam_exclusionsusgsa-s4mrvqp7w
Person:nameAMAR AL-SHAVAengus_sam_exclusionsusgsa-s4mrvqqjw
Person:nameAMER AL-SHAVAengus_sam_exclusionsusgsa-s4mrvqp7v
Person: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
Person:nameAMER AL-SHAWAengus_sam_exclusionsusgsa-s4mrvqp7x
Person:nameAMER AL-SHAWAengus_sam_exclusionsusgsa-s4mrvqqjx
Person:nameAMER ALSHAVAengus_sam_exclusionsusgsa-s4mrvqp7t
Person:nameAMER ALSHAVAengus_sam_exclusionsusgsa-s4mrvqqjt
Person:nameAMER KAMAL SHARIF ALSHAWAengus_sam_exclusionsusgsa-s4mrvqgkg
Person:nationalitytrau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
Person:nationalityjoau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
Person:nationalityjoengus_ofac_sdnofac-45669
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqqjs
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqqjt
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqp7t
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqp7s
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqqjv
Person:notesPassport U12937160 (Turkey)au_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqqjx
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqp7v
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqp7x
Person:notes(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)engus_sam_exclusionsusgsa-s4mrvqhyp
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqp7w
Person:notes(also AMER KAMAL SHARIF ALSHAWA)engus_sam_exclusionsusgsa-s4mrvqqjw
Person:passportNumberU12937160engus_ofac_sdnofac-45669
Person:programIdUS-TERRengus_ofac_sdnofac-45669
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097
Person:programIdUN-SC1373au_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45669engus_ofac_sdnofac-45669
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7x
Person:topicssanctionengus_ofac_sdnofac-45669
LegalEntity:topicsexport.controltw_shtctw-shtc-8817edd1f51249b30f216669fed56a14051b9e6e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhyp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7s
Person:topicssanctionau_dfat_sanctionsau-dfat-7787-amer-kamal-sharif-alshawa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjs
Person:topicssanctionus_trade_cslofac-45669
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgkg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7v
Person:uniqueEntityIdLRTCAM476DZ7engus_sam_exclusionsusgsa-s4mrvqqjw
Person:uniqueEntityIdRD3VHNKSS2F3engus_sam_exclusionsusgsa-s4mrvqgkg
Person:uniqueEntityIdLRHCGGA6W687engus_sam_exclusionsusgsa-s4mrvqqjs
Person:uniqueEntityIdLRRHH1LFHFJ8engus_sam_exclusionsusgsa-s4mrvqp7v
Person:uniqueEntityIdRD3VHNKSS2F3engus_sam_exclusionsusgsa-s4mrvqhyp
Person:uniqueEntityIdLRTCAM476DZ7engus_sam_exclusionsusgsa-s4mrvqp7w
Person:uniqueEntityIdLRK1CGEUWRC4engus_sam_exclusionsusgsa-s4mrvqqjt
Person:uniqueEntityIdLRTCU77VFJV5engus_sam_exclusionsusgsa-s4mrvqqjx
Person:uniqueEntityIdLRRHH1LFHFJ8engus_sam_exclusionsusgsa-s4mrvqqjv
Person:uniqueEntityIdLRHCGGA6W687engus_sam_exclusionsusgsa-s4mrvqp7s
Person:uniqueEntityIdLRTCU77VFJV5engus_sam_exclusionsusgsa-s4mrvqp7x
Person:uniqueEntityIdLRK1CGEUWRC4engus_sam_exclusionsusgsa-s4mrvqp7t
Person:weakAliasアッシャワー、アーミル）jpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:weakAliasアッシャワー、アーミル・カマールjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:weakAliasALSHAWA, Amer Kameljpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:weakAliasAL-SHAVA, Amerjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:weakAliasアッシャワー、 アーミルjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:weakAliasAL-SHAWA, Amerjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:weakAliasAL-SHAVA, Amarjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:weakAliasアッシャワー、アーミルjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:weakAliasアッシャワー、アマルjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
Person:weakAliasALSHAVA, Amerjpnjp_mof_sanctionsja-mof-a17797da32b3fc3fbe43e6004f6e93320ae32513
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