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Ali Musa AL-SHAWAKH

⚠ Sanctioned · 1 active program

Identity

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

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.