amisanctioned
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Amer Kamal Sharif ALSHAWA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
jo; tr
Nationality
Turkey
Date of birth
1964-04-29T00:00:00.000Z
Place of birth
Kuwait

Also known as

Aliases
AL-SHAVA · ALSHAVA · AL-SHAWA · ALSHAWA · Amar · Amar AL-SHAVA · Amer · Amer AL-SHAVA · Amer ALSHAVA · Amer AL-SHAWA · Amer Kamal Sharif ALSHAWA · Amer Kamel · Amer Kamel ALSHAWA · アッシャワー、アーミル · アッシャワー、アーミル） · アッシャワー、 アーミル · アッシャワー、アーミル・カマール · アッシャワー、アマル

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

OFAC_SDNJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.