Amer AL-SHAVA
Sanctioned entityBorn 29 Apr 1964 (62 years old),Jordan. Named in 10 sanctions listings.
Summary
Passport U12937160 (Turkey)
(also Amer AL-SHAWA, Amar AL-SHAVA, Amer AL-SHAVA, Amer ALSHAVA, Amer Kamel ALSHAWA, Amer AL-SHAWA, Amar AL-SHAVA, Amer AL-SHAVA, Amer ALSHAVA, Amer Kamel ALSHAWA)
(also Amer Kamal Sharif ALSHAWA)
Sanctions and listings10
- Listed
- 14 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 26international.gc.cainternational.gc.ca
- Listed
- 14 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Oct 2023
テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 40mof.go.jp
- Listed
- 14 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Oct 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45669treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
First listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. Relisted 3 October 2026.
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"United StatesPalestine
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | U12937160 | |
| Passport | U12937160 | Turkey |
Other names27
Also known as27
Show 9 moreShow fewer
Addresses2
Türkiye
Turkey
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