Lists of sanctions
44.200.196.114
28.03.2024 19:01:57

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-SHAWWAKH
First name/Name Ibrahim
Full name/Name Ibrahim AL-SHAWWAKH
Type Alias
Quality Strong
Last name/Name HAMMUD, Ali
Full name/Name HAMMUD, Ali
Type Alias
Quality Weak
Last name/Name AL-SAHL, Abu Luqman
Full name/Name AL-SAHL, Abu Luqman
Type Alias
Quality Weak
Last name/Name AWAS, Ali
Full name/Name AWAS, Ali
Type Alias
Quality Weak
Last name/Name AL-SHAWAGH
First name/Name 'Ali Musa
Full name/Name 'Ali Musa AL-SHAWAGH
Type Alias
Quality Strong
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-SHAWAKH
First name/Name Muhammad 'Ali
Full name/Name Muhammad 'Ali AL-SHAWAKH
Type Alias
Quality Strong
Last name/Name DERWISH, 'Ali
Full name/Name DERWISH, '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-SURI, Abu Luqman
Full name/Name AL-SURI, Abu Luqman
Type Alias
Quality Weak
Last name/Name LUQMAN, Abu
Full name/Name LUQMAN, Abu
Type Alias
Quality Weak
Last name/Name AYYUB, Abu
Full name/Name AYYUB, Abu
Type Alias
Quality Weak

Citizenships (1)

Country Syria

Birth data (2)

Birthdate 01 Jan 1973 to 31 Dec 1973
Place Sahl village, Raqqa province, Syria
Country Syria

Historical data

No records
Updated: 28.03.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.