A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Names (14)
Last name/Name
AL-SHAWAKH
First name/Name
ALI MUSA
Full name/Name
ALI MUSA AL-SHAWAKH
Type
Primary name
Last name/Name
Luqman
First name/Name
Abu
Full name/Name
Abu Luqman
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Ayyub
First name/Name
Abu
Full name/Name
Abu Ayyub
Type
AKA (also known as)
Quality
Low quality
Last name/Name
al-Shawwakh
First name/Name
Ibrahim
Full name/Name
Ibrahim al-Shawwakh
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Shawakh
First name/Name
Ali
Second name/Name
al-Hamoud
Full name/Name
Ali al-Hamoud al-Shawakh
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Hammud
First name/Name
Ali
Full name/Name
Ali Hammud
Type
AKA (also known as)
Quality
Low quality
Last name/Name
al-Sahl
First name/Name
Abu
Second name/Name
Luqman
Full name/Name
Abu Luqman al-Sahl
Type
AKA (also known as)
Quality
Low quality
Last name/Name
al-Aujayd
First name/Name
Abdullah
Second name/Name
Shuwar
Full name/Name
Abdullah Shuwar al-Aujayd
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Derwish
First name/Name
Ali
Full name/Name
Ali Derwish
Type
AKA (also known as)
Quality
Low quality
Last name/Name
al-Shawakh
First name/Name
Muhammad
Second name/Name
Ali
Full name/Name
Muhammad Ali al-Shawakh
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Shawagh
First name/Name
Ali Musa
Full name/Name
Ali Musa al-Shawagh
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Hamud
First name/Name
Ali
Full name/Name
Ali al-Hamud
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Awas
First name/Name
Ali
Full name/Name
Ali Awas
Type
AKA (also known as)
Quality
Low quality
Last name/Name
al-Suri
First name/Name
Abu
Second name/Name
Luqman
Full name/Name
Abu Luqman al-Suri
Type
AKA (also known as)
Quality
Low quality
Citizenships (1)
Country
Syrian Arab Republic
Addresses (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Sahl Village, Raqqa Province
Country
Syrian Arab Republic
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Shawakh
First name/Name
Ali Musa
Full name/Name
al-Shawakh Ali Musa
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Shawwakh
First name/Name
Ibrahim
Full name/Name
al-Shawwakh Ibrahim
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Shawakh
First name/Name
Muhammad 'Ali
Full name/Name
al-Shawakh Muhammad 'Ali
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-shawagh
First name/Name
'Ali Musa
Full name/Name
al-shawagh 'Ali Musa
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Shawakh
First name/Name
Ali al-Hamoud
Full name/Name
al-Shawakh Ali al-Hamoud
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Sahl Village, Raqqa Province
Country
Syrian Arab Republic
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun. 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
