Lists of sanctions
54.197.64.207
29.03.2024 02:24:54

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 Abu Ayyub
Full name/Name Abu Luqman
Full name/Name 'Ali al-Hamud
Full name/Name Ali Awas
Full name/Name Abdullah Shuwar al-Aujayd
Full name/Name Ali Hammud
Full name/Name Abu Luqman al-Suri
Full name/Name Abu Luqman al- Sahl
Full name/Name 'Ali Derwish
Full name/Name Muhammad 'Ali al-Shawakh
Last name/Name al-Shawagh
First name/Name 'Ali Musa
Full name/Name 'Ali Musa al-Shawagh
Last name/Name al-Shawwakh
First name/Name Ibrahim
Full name/Name Ibrahim al-Shawwakh
Last name/Name Al-Shawakh
First name/Name Ali
Second name/Name Musa
Full name/Name Ali Musa Al-Shawakh
Full name/Name Ali al-Hamoud al-Shawakh

Citizenships (1)

Country Syria

Addresses (1)

Country Syria
Full address SYRIAN ARAB REPUBLIC

Birth data (1)

Birthdate
Place Sahl Village
Country Syria

Historical data

No records
Updated: 29.03.2024. 02:15
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