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; N; Muhammad 'Ali al-Shawakh; PE; aka; 1; Abu Luqman; PE; aka; 2; Abu Ayyub; PE; aka; 2; Ali Hammud; PE; aka; 2; Abdullah Shuwar al-Aujayd; PE; aka; 2; Ali Derwish; PE; aka; 2; Ali al-Hamud; PE; aka; 2; Abu Luqman al-Sahl; PE; aka; 2; Abu Luqman al-Suri; PE; aka; 2; Ali Musa al-Shawagh; PE; aka; 1; Ali al-Hamoud al-Shawakh; PE; aka; 1; Ibrahim al-Shawwakh; PE; aka; 1; Ali Awas; PE; aka; 2

ALI MUSA; AL-SHAWAKH; N; Muhammad 'Ali al-Shawakh; PE; aka; 1; Abu Luqman; PE; aka; 2; Abu Ayyub; PE; aka; 2; Ali Hammud; PE; aka; 2; Abdullah Shuwar al-Aujayd; PE; aka; 2; Ali Derwish; PE; aka; 2; Ali al-Hamud; PE; aka; 2; Abu Luqman al-Sahl; PE; aka; 2; Abu Luqman al-Suri; PE; aka; 2; Ali Musa al-Shawagh; PE; aka; 1; Ali al-Hamoud al-Shawakh; PE; aka; 1; Ibrahim al-Shawwakh; PE; aka; 1; Ali Awas; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syrian Arab Republic
Date of birth
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 · aka · Ali al-Hamoud al-Shawakh · Ali al-Hamud · Ali Awas · Ali Derwish · Ali Hammud · ALI MUSA · Ali Musa al-Shawagh · AL-SHAWAKH · Ibrahim al-Shawwakh · Muhammad 'Ali al-Shawakh · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.