Ali Musa AL-SHAWAKH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (14)
| Last name/Name | AL-SHAWAKH |
|---|---|
| First name/Name | Ali Musa |
| Full name/Name | Ali Musa AL-SHAWAKH |
| Type | Name |
| Last name/Name | AL-SHAWAKH |
|---|---|
| First name/Name | Ali al-Hamoud |
| Full name/Name | Ali al-Hamoud AL-SHAWAKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAWAGH |
|---|---|
| First name/Name | 'Ali Musa |
| Full name/Name | 'Ali Musa AL-SHAWAGH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYYUB, Abu |
|---|---|
| Full name/Name | AYYUB, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SURI, Abu Luqman |
|---|---|
| Full name/Name | AL-SURI, Abu Luqman |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AWAS, Ali |
|---|---|
| Full name/Name | AWAS, Ali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DERWISH, 'Ali |
|---|---|
| Full name/Name | DERWISH, 'Ali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAMMUD, Ali |
|---|---|
| Full name/Name | HAMMUD, Ali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-HAMUD, 'Ali |
|---|---|
| Full name/Name | AL-HAMUD, 'Ali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-'AUJAYD |
|---|---|
| First name/Name | Abdullah Shuwar |
| Full name/Name | Abdullah Shuwar AL-'AUJAYD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAWWAKH |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim AL-SHAWWAKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAWAKH |
|---|---|
| First name/Name | Muhammad 'Ali |
| Full name/Name | Muhammad 'Ali AL-SHAWAKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAHL, Abu Luqman |
|---|---|
| Full name/Name | AL-SAHL, Abu Luqman |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LUQMAN, Abu |
|---|---|
| Full name/Name | LUQMAN, Abu |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (2)
| Birthdate | 01 Jan 1973 to 31 Dec 1973 |
|---|
| Place | Sahl village, Raqqa province, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 24.10.2025. 10:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.