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Alshawa Amer Kamal Sharif

Sanctioned
Al-shava Amar
Type
person
Subtype
Country
Turkey
Date of birth
1964-04-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45669
Asset freeze
2023-10-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-shava AmarAlias
    OFAC ↗
    Record provenance
    ID
    45669
    SHA-256
    0b5f8fe5c74648ed08954db13ca77bd38b9355a75c3eeb83eb761aada53337b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-shava AmerAlias
    OFAC ↗
    Record provenance
    ID
    45669
    SHA-256
    0b5f8fe5c74648ed08954db13ca77bd38b9355a75c3eeb83eb761aada53337b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-shawa AmerAlias
    OFAC ↗
    Record provenance
    ID
    45669
    SHA-256
    0b5f8fe5c74648ed08954db13ca77bd38b9355a75c3eeb83eb761aada53337b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alshawa Amer Kamal SharifPrimary name
    OFAC ↗
    Record provenance
    ID
    45669
    SHA-256
    0b5f8fe5c74648ed08954db13ca77bd38b9355a75c3eeb83eb761aada53337b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALshawa Amer KamelAlias
    OFAC ↗
    Record provenance
    ID
    45669
    SHA-256
    0b5f8fe5c74648ed08954db13ca77bd38b9355a75c3eeb83eb761aada53337b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alshava AmerAlias
    OFAC ↗
    Record provenance
    ID
    45669
    SHA-256
    0b5f8fe5c74648ed08954db13ca77bd38b9355a75c3eeb83eb761aada53337b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45669OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45669
    SHA-256
    146fdb8140742d2fc9c68ed2e43d4d1904c3574f68c5f919b322ca45ad2c0ba6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U12937160PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    45669
    SHA-256
    146fdb8140742d2fc9c68ed2e43d4d1904c3574f68c5f919b322ca45ad2c0ba6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-04-29Birth date
    Source not recordedOriginal record not linked

Places

  • KuwaitBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    45669
    SHA-256
    0b5f8fe5c74648ed08954db13ca77bd38b9355a75c3eeb83eb761aada53337b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)