Statements: Ali Musa Al-Shawakh

Canonical ID: NK-MKGJbnDUmcngctTuWdMX7h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSuriahindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:addressシリア・アラブ共和国jpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:addressSyrian Arab Republicau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:addressSYRIEframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
LegalEntity:addressSyrian Arab Republictw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:addressSyrian Arab Republicua_sfms_blacklistua-sfms-1350
Person:addressSyrian Arab Republicza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:addressEntityaddr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592bau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:addressEntityaddr-cec40bf064b9cf87d64f8a695b1c3769e456193djp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:aliasAli Hammudframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:aliasAli Musa Al-Shawakhframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:alias'Ali Derwishframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:aliasAbu Luqman al-Suriframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
LegalEntity:aliasAL-SHAWAGH, 'Ali Musatw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasAbu Ayyubframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:aliasMuhammad 'Ali al-Shawakhun_sc_sanctionsunsc-6908532
Person:aliasAbdullah Shuwar al-Aujaydframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:aliasAli al-Hamoud al-Shawakhar_repetarpet-personas-6908532
LegalEntity:aliasAL-HAMUD, 'Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasAli Awasframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
LegalEntity:alias'Ali al-Hamudtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasAbu Luqmanframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:aliasAli al-Hamudza_fic_sanctionszafic-151-ali-musa-al-shawakh
LegalEntity:aliasAL-SHAWWAKH, Ibrahimtw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
LegalEntity:aliasMuhammad 'Ali al-Shawakhtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAbu Luqmantw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAL-SHAWAKH, Muhammad 'Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasIbrahim al-Shawwakhfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAli Musa Al-Shawakhfrafr_tresor_gels_avoirfr-ga-2776
LegalEntity:aliasHAMMUD, Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasMuhammad 'Ali al-Shawakhframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
LegalEntity:alias'Ali Musa al-Shawaghtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasAli Derwishza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:alias'Ali al-Hamudfrafr_tresor_gels_avoirfr-ga-2776
LegalEntity:aliasAL-SAHL, Abu Luqmantw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasAli al-Hamoud al-Shawakhframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
LegalEntity:aliasAL-SURI, Abu Luqmantw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasAbdullah Shuwar al-Aujaydfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAli Hammudfrafr_tresor_gels_avoirfr-ga-2776
LegalEntity:aliasAL-SHAWAKH, Ali al-Hamoudtw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasIbrahim al-Shawwakhenggb_hmt_sanctionsgb-hmt-13317
Person:aliasAbu Luqmanfrafr_tresor_gels_avoirfr-ga-2776
LegalEntity:aliasIbrahim al-Shawwakhtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasLUQMAN, Abutw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
LegalEntity:aliasAbu Luqman al-Suritw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAbu Ayyubtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasAbu Luqmanza_fic_sanctionszafic-151-ali-musa-al-shawakh
LegalEntity:aliasAli Awastw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAL-'AUJAYD, Abdullah Shuwartw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:alias'Ali Derwishfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasMuhammad 'Ali al-Shawakhua_sfms_blacklistua-sfms-1350
Person:aliasAbdullah Shuwar al-Aujaydza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasAli Musa al-Shawaghua_sfms_blacklistua-sfms-1350
LegalEntity:aliasAWAS, Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasAli Awasza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasMuhammad 'Ali al-Shawakhfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAbu Luqman al-Surifrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAli Musa al-Shawaghza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:alias'Ali Musa al-Shawaghqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
Person:aliasAbu Ayyubza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasMuhammad Ali al-Shawakhza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasAli al-Hamoud al-Shawakhua_sfms_blacklistua-sfms-1350
Person:alias'Ali Musa al-Shawaghfrafr_tresor_gels_avoirfr-ga-2776
Person:alias'Ali al-Hamudframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:aliasAli Musa al-Shawaghenggb_hmt_sanctionsgb-hmt-13317
Person:aliasAbu Luqman al-Sahlza_fic_sanctionszafic-151-ali-musa-al-shawakh
LegalEntity:aliasDERWISH, 'Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
LegalEntity:aliasAli al-Hamoud al-Shawakhtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasAli al-Hamoud al-Shawakhfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAli al-Hamoud al-Shawakhenggb_hmt_sanctionsgb-hmt-13317
Person:aliasAli Hammudza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasAli Awasfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasIbrahim al-Shawwakhza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasMuhammad Ali al-Shawakhenggb_hmt_sanctionsgb-hmt-13317
Person:aliasAli al-Hamoud al-Shawakhza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasAbu Ayyubfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasIBRAHIM AL-SHAWWAKHindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasABU LUQMAN AL-SAHLindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasABDULLAH SHUWAR AL-AUJAYDindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasALI MUSA AL-SHAWAGHindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasABU AYYUBindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:alias'ALI AL-HAMUDindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasMUHAMMAD 'ALI AL-SHAWAKHindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:alias'ALI DERWISHindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasABU LUQMAN AL-SURIindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasABU LUQMANindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasALI AL-HAMOUD AL-SHAWAKHindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasALI HAMMUDindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasALI AWASindid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:aliasIbrahim al-Shawwakhar_repetarpet-personas-6908532
LegalEntity:aliasAbdullah Shuwar al-Aujaydtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAbu Luqman al-Sahltw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasAbu Luqman al-Sahlfrafr_tresor_gels_avoirfr-ga-2776
LegalEntity:alias'Ali Derwishtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAli Hammudtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasAbu Luqman al-Sahlframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:aliasIbrahim al-Shawwakhua_sfms_blacklistua-sfms-1350
Person:aliasAbu Luqman al-Suriza_fic_sanctionszafic-151-ali-musa-al-shawakh
LegalEntity:aliasAYYUB, Abutw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasIbrahim al-Shawwakhframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
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