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ALI MUSA AL-SHAWAKH

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Syrian Arab Republic
Nationality
Syrian Arab Republic
Date of birth
EXACT 1973
Place of birth
Sahl Village, Raqqa Province, 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 Awas · 'Ali Derwish · Ali Hammud · 'Ali Musa al-Shawagh · Ibrahim al-Shawwakh · Muhammad 'Ali al-Shawakh

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/02/2016 source ↗

Listed on · 1

UN_SC
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.