Ali Musa Al-Shawakh
List
Type | Individual |
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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)
Last name/Name | al-Shawwakh |
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First name/Name | Ibrahim |
Full name/Name | Ibrahim al-Shawwakh |
Full name/Name | Ali al-Hamoud al-Shawakh |
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Last name/Name | al-Shawagh |
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First name/Name | 'Ali Musa |
Full name/Name | 'Ali Musa al-Shawagh |
Full name/Name | Abu Ayyub |
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Last name/Name | Al-Shawakh |
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First name/Name | Ali |
Second name/Name | Musa |
Full name/Name | Ali Musa Al-Shawakh |
Full name/Name | Ali Hammud |
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Full name/Name | Abu Luqman |
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Full name/Name | Muhammad 'Ali al-Shawakh |
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Full name/Name | Abdullah Shuwar al-Aujayd |
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Full name/Name | Ali Awas |
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Full name/Name | 'Ali Derwish |
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Full name/Name | 'Ali al-Hamud |
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Full name/Name | Abu Luqman al-Suri |
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Full name/Name | Abu Luqman al- Sahl |
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Citizenships (1)
Country | Syrian Arab Republic |
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Addresses (1)
Country | Syrian Arab Republic |
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Full address | SYRIAN ARAB REPUBLIC |
Birth data (1)
Birthdate | |
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Place | Sahl Village |
Country | Syrian Arab Republic |
Historical data
No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.