Ali Musa Al-Shawakh
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 04.03.2016 |
| Decision links (1) | 04.03.2016, European Union's sanctions document (EN) Download 1.02 € |
Names (14)
| Full name/Name | Abdullah Shuwar al-Aujayd |
|---|
| Full name/Name | Ali Awas |
|---|
| Full name/Name | 'Ali Derwish |
|---|
| Full name/Name | 'Ali al-Hamud |
|---|
| Full name/Name | Abu Luqman al- Sahl |
|---|
| Full name/Name | Abu Luqman al-Suri |
|---|
| Full name/Name | Abu Ayyub |
|---|
| Last name/Name | al-Shawwakh |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim al-Shawwakh |
| Full name/Name | Ali al-Hamoud al-Shawakh |
|---|
| Last name/Name | al-Shawagh |
|---|---|
| First name/Name | 'Ali Musa |
| Full name/Name | 'Ali Musa al-Shawagh |
| Full name/Name | Muhammad 'Ali al-Shawakh |
|---|
| Full name/Name | Abu Luqman |
|---|
| Full name/Name | Ali Hammud |
|---|
| Last name/Name | Al-Shawakh |
|---|---|
| First name/Name | Ali |
| Second name/Name | Musa |
| Full name/Name | Ali Musa Al-Shawakh |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | SYRIAN ARAB REPUBLIC |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Sahl Village |
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 29.10.2025. 22:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.