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Ali Musa Al-Shawakh

Terrorism · Sanctioned entity

Ali Musa Al-Shawakh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Ali Derwish · 'Ali Musa al-Shawagh · 'Ali al-Hamud · AL-SHAWAKH, Ali Musa · ALI MUSA AL-SHAWAKH · 15 more...				[sources]
Other name	'Ali Derwish · 'Ali Musa al-Shawagh · 'Ali al-Hamud · Abdullah Shuwar al-'Aujayd · Abdullah Shuwar al-Aujayd · 15 more...				[sources]
Weak alias	'Ali Derwish · 'Ali al-Hamud · Ab Ayyub) · Abdullah Shuwar al-Aujayd · Abu Ayyub · 27 more...				[sources]
Birth date	1973				[sources]
Place of birth	Raqqa Province, Syrian Arab Republic · Sahl Village, Raqqa Province, Syrian Arab Republic · Sahl Village, SYRIAN ARAB REPUBLIC · Sahl Village, Syrian Arab Republic · Sahl village, Raqqa province, Syria · 1 more...				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	'Ali · 'Ali Musa · ALI MUSA · Abdullah · Ali · 8 more...				[sources]
Last name	AL-SHAWAKH · ALI MUSA AL-SHAWAKH · Al-Shawakh · al-'Aujayd · al-Shawagh · 2 more...				[sources]
Patronymic	al-Shawakh				[sources]
Second name	AL-SHAWAKH · Ali · al-Hamoud · الشواخ				[sources]
Position	cadre de l'Etat Islamique en Irak et au Levant (Daech, ISIL) · gouverneur d'Alepp (En Juin 2015)				[sources]
Address	Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-02-29				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-03-27	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

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.

— Australian Sanctions Consolidated List, 2023-04-20

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。２０１５年６月時点で、同人はアレッポのISIL統治者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2024-03-21

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Syrian Arab Republic	Syria
シリア・アラブ共和国	Syria

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-03-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-
European External Action Service	TAQA	2016-03-04	-
Federal Public Service Finance	TAQA	2016-03-04	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2016-02-29	-
United Nations Security Council (UN SC)	Al-Qaida	2016-02-29	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-02-29	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: au-dfat-3140-ali-musa-al-shawakh · ua-sfms-1350 · il-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa · ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38 · eu-tb-logical-107689 · gb-hmt-13317 · zafic-151-ali-musa-al-shawakh · unsc-6908532 · qa-nctc-6908532-ali-musa-al-shawakh · fr-ga-2776 · eu-fsf-eu-3433-49 · NK-E6S7ncudp8QUimdZ5cyt7c · ofac-18591 · arpet-personas-6908532 · ch-seco-33671 · md-terr-ed4ee7efe63bbbadb0d9f6cce151d79cb66ef676

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