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ALI MUSA AL-SHAWAKH

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
00/00/1973
Place of birth
Sahl Village, Raqqa Province, Syria

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 Awas · Ali Derwish · Ali Hammud · Ali Musa al-Shawagh · Ibrahim al-Shawwakh · Muhammad Ali al-Shawakh

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0132) Counter-terrorism (ISIL/Al-Qaida) 29/02/2016 source ↗

Listed on · 1

UK_OFSI
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.