Amer Kamal Sharif Alshawa

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Amer Kamal Sharif Alshawa

Birth: 1964-04-29 KWT

Nationality: TUR, JOR

Person type: label.person_type.P

Other names: Amer Kamal Sharif Alshawa, Amer Kamel Alshawa, Amer Alshava, Amer Al-Shava, Amar Al-Shava, Amer Al-Shawa

Aliases: عامر كمال شريف الشوا

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities
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Frequently Asked Questions

1. Does Amer Kamal Sharif Alshawa have any sanctions?

Yes, Amer Kamal Sharif Alshawa is sanctioned by:

2. Can I receive AML sanctions alerts on Amer Kamal Sharif Alshawa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amer Kamal Sharif Alshawa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.