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:address`	Syrian Arab Republic	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Abu Ayyub	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Abdullah Shuwar al-Aujayd	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Ali al-Hamoud al-Shawakh	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Ali Hammud	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Ali Derwish	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Abu Luqman	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Ali al-Hamud	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Ali Musa al-Shawagh	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Muhammad Ali al-Shawakh	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Abu Luqman al-Suri	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Abu Luqman al-Sahl	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Ali Awas	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Ibrahim al-Shawwakh	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:birthPlace`	Raqqa Province, Syrian Arab Republic	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2023-04-20
`Person:createdAt`	2016-02-29	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2023-10-24
`Person:id`	541d6470551f758beb660cf48a1411230b29fd67	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:name`	ALI MUSA AL-SHAWAKH	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2023-04-20
`Person:nationality`	sy	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	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	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2023-04-20

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