Lists › OFAC SDN › ofac_sdn-45669
Amer Kamal Sharif ALSHAWA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45669.
Programs
Names and aliases
| Amer Kamal Sharif ALSHAWA | primary |
| Amer Kamel ALSHAWA | alias (strong) |
| Amer ALSHAVA | alias (strong) |
| Amer AL-SHAVA | alias (strong) |
| Amar AL-SHAVA | alias (strong) |
| Amer AL-SHAWA | alias (strong) |
Identifiers
| Passport | U12937160 | Turkey |
Details
| Countries |  Jordan  Türkiye |
| Birth dates | 1964-04-29 |
| Birth places | Kuwait |
| Addresses | Turkey |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.