Restricted-party evidence record

Amer Kamal Sharif ALSHAWA

Jordan;Türkiye

Amar Al-ShavaAmer AlshavaAmer Al-ShavaAmer Al-ShawaAmer Kamel Alshawa
Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Continue with this entity in a workspace

Create a free workspace, return to Amer Kamal Sharif ALSHAWA, review the available evidence, and choose whether to monitor it after supported registry changes.

Permanent free plan available · paid trials require a card

Screen another counterparty

← Back to entity search