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Home › Search › AL-SHAWAKH, Ali Musa

AL-SHAWAKH, Ali Musa

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SY']
Date of birth
['01 Jan 1973 to 31 Dec 1973']
Place of birth
['Sahl village, Raqqa province, Syria']

Also known as

Aliases
Abdullah Shuwar" · Abu' · Abu'] · Abu Luqman' · "AL-'AUJAYD · "AL-HAMUD · 'Ali" · Ali' · Ali al-Hamoud' · 'Ali Musa" · 'AL-SAHL · ["AL-SHAWAGH · "AL-SHAWAKH · 'AL-SHAWAKH · 'AL-SHAWWAKH · 'AL-SURI · 'AWAS · 'AYYUB · "DERWISH · 'HAMMUD · Ibrahim' · 'LUQMAN · Muhammad 'Ali"

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.