amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ali Awas

Ali Awas

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
SY
Date of birth
1973
Place of birth
SYRIAN ARAB REPUBLIC

Also known as

Aliases
Abdullah Shuwar al-Aujayd · Abu Ayyub · Abu Luqman · Abu Luqman al- Sahl · Abu Luqman al-Suri · Ali al-Hamoud al-Shawakh · 'Ali al-Hamud · 'Ali Derwish · Ali Hammud · 'Ali Musa al-Shawagh · Ali Musa Al-Shawakh · Ibrahim al-Shawwakh · Muhammad 'Ali al-Shawakh

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2016/307 (OJ L58)) 04/03/2016 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.