Base
Individual6 sanctions listsJordanPSTurkey

Amer Kamal Sharif Alshawa

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Amer Kamal Sharif Alshawa
Entity Type
Individual (Person)
Countries
Jordan, PS, 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
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-26 · 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Türkiye; Turkey

Aliases (23)

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

Identification Numbers

TypeNumber
PassportU12937160

Related Entities (10)

Nadim S. AL-DAJANIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Bilal Mansur AL-HIYARIIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
George JUME'ANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Al Haram Exchange CompanyOrganization
ae_local_terroristsqa_nctc_sanctionstr_fcib+3 more
Rasem AHMADIndividual
tw_shtcus_trade_cslus_ofac_sdn
Walid Mohammed Mustafa JadallahIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
Yousuf ZAHRANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jum'a Abdul FATTAHIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.