Alshawa, Amer Kamal Sharif

On the SDN listIndividualSDGT

Alshawa, Amer Kamal Sharif (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALSHAWA, Amer Kamel · aka
  • ALSHAVA, Amer · aka
  • AL-SHAVA, Amer · aka
  • AL-SHAVA, Amar · aka
  • AL-SHAWA, Amer · aka

Addresses on file

  • Turkey