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 MUSA AL-SHAWAKH alias ALI MUSA AL-SHAWAGH alias ALI AL-HAMOUD AL-SHAWAKH alias IBRAHIM AL-SHAWWAKH alias MUHAMMAD 'ALI AL-SHAWAKH alias ABU LUQMAN alias ALI HAMMUD alias ABDULLAH SHUWAR AL-AUJAYD alias ALI AWAS alias 'ALI DERWISH alias 'ALI AL-HAMUD alias ABU LUQMAN AL-SAHL alias ABU LUQMAN AL-SURI alias ABU AYYUB

ALI MUSA AL-SHAWAKH alias ALI MUSA AL-SHAWAGH alias ALI AL-HAMOUD AL-SHAWAKH alias IBRAHIM AL-SHAWWAKH alias MUHAMMAD 'ALI AL-SHAWAKH alias ABU LUQMAN alias ALI HAMMUD alias ABDULLAH SHUWAR AL-AUJAYD alias ALI AWAS alias 'ALI DERWISH alias 'ALI AL-HAMUD alias ABU LUQMAN AL-SAHL alias ABU LUQMAN AL-SURI alias ABU AYYUB

⚠ Sanctioned · 1 active program

Identity

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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