Lists of sanctions
3.238.57.9
28.03.2024 19:34:12

ALI MUSA AL-SHAWAKH

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 29.02.2016
Remark 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 'Ali Musa al-Shawagh
Full name/Name 'Ali Musa al-Shawagh
Type Alias
Quality Good
First name/Name Ali Hammud
Full name/Name Ali Hammud
Type Alias
Quality Low
First name/Name 'Ali al-Hamud
Full name/Name 'Ali al-Hamud
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 Awas
Full name/Name Ali Awas
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
Full name/Name Abu Luqman
Type Alias
Quality Low
First name/Name 'Ali Derwish
Full name/Name 'Ali Derwish
Type Alias
Quality Low
First name/Name Muhammad 'Ali al-Shawakh
Full name/Name Muhammad 'Ali al-Shawakh
Type Alias
Quality Good
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

Addresses (1)

Country Syria
Full address Syrian Arab Republic

Birth data (2)

Place Sahl Village, Raqqa Province
Country Syria
Birthdate

Historical data

No records
Updated: 28.03.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.