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SDN list · entry 45669

Alshawa Amer Kamal Sharif

Yes. Alshawa Amer Kamal Sharif is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45669, added on October 18, 2023. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listOctober 18, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Alshawa Amer Kamal SharifPrimary namestrong
ALshawa Amer KamelA.K.A.strong
Alshava AmerA.K.A.strong
Al-shava AmerA.K.A.strong
Al-shava AmarA.K.A.strong
Al-shawa AmerA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportU12937160Turkey

Details published by OFAC

Date of birthApril 29, 1964
Place of birthKuwait
NationalityTurkeyJordan
AddressTurkey
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis