Statements: Ali Musa Al-Shawakh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIbrahim al-Shawwakhengus_ofac_sdnofac-18591
Person:aliasAbdullah Shuwar al-'Aujaydengus_ofac_sdnofac-18591
Person:aliasAli al-Hamoud al-Shawakhengus_ofac_sdnofac-18591
Person:aliasMuhammad 'Ali al-Shawakhengus_ofac_sdnofac-18591
Person:alias'Ali Musa al-Shawaghengus_ofac_sdnofac-18591
Person:birthDate1973engus_ofac_sdnofac-18591
Person:birthPlaceSahl village, Raqqa province, Syriaengus_ofac_sdnofac-18591
Person:firstNameAbdullahengus_ofac_sdnofac-18591
Person:firstNameAliengus_ofac_sdnofac-18591
Person:firstNameMuhammadengus_ofac_sdnofac-18591
Person:firstNameIbrahimengus_ofac_sdnofac-18591
Person:firstName'Aliengus_ofac_sdnofac-18591
Person:id508578034e2ae7408902a254034067368e9be5fcengus_ofac_sdnofac-18591
Person:lastNameal-Shawakhengus_ofac_sdnofac-18591
Person:lastNameal-'Aujaydengus_ofac_sdnofac-18591
Person:lastNameal-Shawaghengus_ofac_sdnofac-18591
Person:lastNameal-Shawwakhengus_ofac_sdnofac-18591
Person:middleNameal-Hamoudengus_ofac_sdnofac-18591
Person:middleNameShuwarengus_ofac_sdnofac-18591
Person:middleName'Aliengus_ofac_sdnofac-18591
Person:middleNameMusaengus_ofac_sdnofac-18591
Person:nameAli Musa al-Shawakhengus_ofac_sdnofac-18591
Person:nationalitysyengus_ofac_sdnofac-18591
Person:programIdUS-TERRengus_ofac_sdnofac-18591
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18591engus_ofac_sdnofac-18591
Person:topicssanctionengus_ofac_sdnofac-18591
Person:weakAliasAbu Luqmanengus_ofac_sdnofac-18591
Person:weakAliasAbu Ayyubengus_ofac_sdnofac-18591
Person:weakAliasAbu Luqman al-Suriengus_ofac_sdnofac-18591
Person:weakAliasAli Hammudengus_ofac_sdnofac-18591
Person:weakAlias'Ali Derwishengus_ofac_sdnofac-18591
Person:weakAlias'Ali al-Hamudengus_ofac_sdnofac-18591
Person:weakAliasAbu Luqman al-Sahlengus_ofac_sdnofac-18591
Person:weakAliasAli Awasengus_ofac_sdnofac-18591
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