Statements: Ali Musa Al-Shawakh

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Ali al-Hamoud al-Shawakh	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:alias`	Ibrahim al-Shawwakh	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:birthPlace`	Sahl Village, Syrian Arab Republic	ar_repet	`arpet-personas-6908532`	2023-07-27
`Person:country`	sy	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:createdAt`	2016-02-29	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:createdAt`	2023-10-30	ar_repet	`arpet-personas-6908532`	2024-11-02
`Person:firstName`	ALI MUSA	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:id`	3cf8ee5616ded2fed62e92d303061dc3f471af88	ar_repet	`arpet-personas-6908532`	2025-09-05
`Person:lastName`	AL-SHAWAKH	ar_repet	`arpet-personas-6908532`	2025-09-05
`Person:modifiedAt`	2023-10-30	ar_repet	`arpet-personas-6908532`	2024-02-08
`Person:name`	ALI MUSA AL-SHAWAKH	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:nationality`	sy	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:notes`	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.	ar_repet	`arpet-personas-6908532`	2024-02-08
`Person:topics`	sanction	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:weakAlias`	Abu Luqman al-Suri	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:weakAlias`	Abu Ayyub	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:weakAlias`	Abdullah Shuwar al-Aujayd	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:weakAlias`	Ali Awas	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:weakAlias`	Ali Hammud	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:weakAlias`	Abu Luqman	ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:weakAlias`	Abu Luqman al-Sahl	ar_repet	`arpet-personas-6908532`	2023-04-20

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