Contents
- Addresses Turkey
- Details Born: 1964-04-29. Place of birth: Kuwait. Nationality: Tur…
- Identifiers OFAC SDN 45669. Passport U12937160 (Turkey). Gender Male.…
- Names Primary name: Amer Kamal Sharif ALSHAWA. Aliases: Amer Kam…
- Remarks (Linked To: HAMAS)
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
45669Amer Kamal Sharif ALSHAWA#
Individual · on the OFAC SDN List since 2023-10-18 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesTurkey
DetailsBorn: 1964-04-29. Place of birth: Kuwait. Nationality: Turkey, Jordan
IdentifiersOFAC SDN 45669. Passport U12937160 (Turkey). Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Amer Kamal Sharif ALSHAWA. Aliases: Amer Kamel ALSHAWA; Amer ALSHAVA; Amer AL-SHAVA; Amar AL-SHAVA; Amer AL-SHAWA
Remarks(Linked To: HAMAS)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2023-10-18.
United States Government work; public domain under 17 U.S.C. § 105.