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)
First name/Name
ALI MUSA
Second name/Name
AL-SHAWAKH
Full name/Name
ALI MUSA AL-SHAWAKH
Type
Name
First name/Name
Muhammad 'Ali al-Shawakh
Full name/Name
Muhammad 'Ali al-Shawakh
Type
Alias
Quality
Good
First name/Name
Abu Luqman
Full name/Name
Abu Luqman
Type
Alias
Quality
Low
First name/Name
Abdullah Shuwar al-Aujayd
Full name/Name
Abdullah Shuwar al-Aujayd
Type
Alias
Quality
Low
First name/Name
Abu Luqman al-Sahl
Full name/Name
Abu Luqman al-Sahl
Type
Alias
Quality
Low
First name/Name
Abu Luqman al-Suri
Full name/Name
Abu Luqman al-Suri
Type
Alias
Quality
Low
First name/Name
Abu Ayyub
Full name/Name
Abu Ayyub
Type
Alias
Quality
Low
First name/Name
'Ali Musa al-Shawagh
Full name/Name
'Ali Musa al-Shawagh
Type
Alias
Quality
Good
First name/Name
'Ali Derwish
Full name/Name
'Ali Derwish
Type
Alias
Quality
Low
First name/Name
Ali al-Hamoud al-Shawakh
Full name/Name
Ali al-Hamoud al-Shawakh
Type
Alias
Quality
Good
First name/Name
Ibrahim al-Shawwakh
Full name/Name
Ibrahim al-Shawwakh
Type
Alias
Quality
Good
First name/Name
Ali Awas
Full name/Name
Ali Awas
Type
Alias
Quality
Low
First name/Name
'Ali al-Hamud
Full name/Name
'Ali al-Hamud
Type
Alias
Quality
Low
First name/Name
Ali Hammud
Full name/Name
Ali Hammud
Type
Alias
Quality
Low
Addresses (1)
Country
Syrian Arab Republic
Full address
Syrian Arab Republic
Birth data (2)
Place
Sahl Village, Raqqa Province
Country
Syrian Arab Republic
Birthdate
Historical data
No records
Updated: 30.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
