Base
Individual6 sanctions listsPSJordanTurkey

Amer Kamal Sharif Alshawa

First seen Oct 18, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 3, 2026

Entity Overview

Full Name
Amer Kamal Sharif Alshawa
Entity Type
Individual (Person)
Countries
PS, Jordan, Turkey
OpenSanctions ID
NK-X2gCF4cbLvkoq7X2wSj5oj
Date of Birth
Apr 29, 1964
Place of Birth
Kuwait
Gender
male
First Seen
Oct 18, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 3, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Amer Kamal Sharif Alshawa appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Turkey; Türkiye

Aliases (22)

Also Known As
Amer Kamal Sharif ALSHAWA
アーミル・カマール・シャリーフ・アッシャワー
ALSHAWA, Amer Kamal Sharif
Amer Kamel Alshawa
Amer Al-shava
Amar Al-Shava
アッシャワー、アーミル・カマール
عامر كمال شريف الشوا
Amar Al-shava
Amer Al-shawa
AL-SHAVA, Amer
Amer Al-Shawa
アッシャワー、アマル
Amer Kamel ALshawa
AL-SHAWA, Amer
Amer Alshava
Amer Al-Shava
AL-SHAVA, Amar
ALSHAWA, Amer Kamel
ALSHAVA, Amer
アッシャワー、アーミル
アッシャワー、 アーミル

Identification Numbers

TypeNumber
PassportU12937160

Related Entities (10)

Nasser Al Sheikh AliIndividual
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
il_mod_terroriststw_shtcus_ofac_sdn+1 more
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
us_ofac_sdnus_trade_csltw_shtc+3 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.