Lists of sanctions
18.219.103.10
21.12.2024 18:17:56

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 Derwish
Full name/Name 'Ali Derwish
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 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 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 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: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.