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Ali Musa Al-Shawakh

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Syrian
Nationality
Syrian
Date of birth
1973.0
Place of birth
Sahl Village, Raqqa Province, Syrian Arab Republic
Role
A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun. 2015, al-Shawakh was the ISIL governor of Aleppo.

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
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗

Listed on · 1

AU_DFAT
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.