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
`LegalEntity:alias`	Abu Ayyub	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	'Ali Musa al-Shawagh	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	'Ali Derwish	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Muhammad 'Ali al-Shawakh	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Ali al-Hamoud al-Shawakh	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Ibrahim al- Shawwakh	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Abu Luqman	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Ali Awas	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	'Ali al-Hamud	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Abdullah Shuwar al-Aujayd	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Abu Luqman al- Sahl	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Ali Hammud	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Abu Luqman al-Suri	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:country`	sy	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`Person:firstName`	ALI MUSA	tr_fcib	`unsc-6908532`	2024-09-05
`Person:id`	701eb4d2208fd19aaa248be2db35bf6d4c57dbf6	tr_fcib	`unsc-6908532`	2025-08-23
`LegalEntity:id`	4988e54c7386fc416130e8fe2b4238911b23d22f	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-10-17
`Person:lastName`	AL-SHAWAKH	tr_fcib	`unsc-6908532`	2025-08-23
`LegalEntity:name`	ALI MUSA AL-SHAWAKH	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`Person:name`	ALI MUSA AL-SHAWAKH	tr_fcib	`unsc-6908532`	2024-09-05
`Person:topics`	sanction	tr_fcib	`unsc-6908532`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-10-17

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