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:address`	Syrian Arab Republic	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	Abu Luqman	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	AWAS, Ali	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-HAMUD, 'Ali	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-SHAWAGH, 'Ali Musa	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-SHAWAKH, Muhammad 'Ali	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-SHAWAKH, Ali al-Hamoud	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	DERWISH, 'Ali	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-SURI, Abu Luqman	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-SHAWWAKH, Ibrahim	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AYYUB, Abu	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	LUQMAN, Abu	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-SAHL, Abu Luqman	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-'AUJAYD, Abdullah Shuwar	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	HAMMUD, Ali	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	Abu Luqman al-Sahl	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	Muhammad 'Ali al-Shawakh	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	Abu Luqman al-Suri	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	Ali al-Hamoud al-Shawakh	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	'Ali Musa al-Shawagh	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	'Ali al-Hamud	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	Ali Hammud	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	'Ali Derwish	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	Abu Ayyub	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	Ali Awas	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	Ibrahim al-Shawwakh	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:alias`	Abdullah Shuwar al-Aujayd	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:id`	1b46e24d6ed03cb7c03b0d179cb4e26956ef9fcc	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:id`	cade2a31bfac3bbaa1908422994bc53b3b6ca392	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:name`	ALI MUSA AL-SHAWAKH	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:name`	AL-SHAWAKH, Ali Musa	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21

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