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`	Abu Luqman	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 al-Hamoud al-Shawakh	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 Ayyub	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 al-Hamud	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`	Abdullah Shuwar al-Aujayd	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`	Ibrahim al-Shawwakh	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`	Ali Musa al-Shawagh	za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29