Statements: Ali Musa Al-Shawakh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressシリア・アラブ共和国jpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:addressSYRIEframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:addressSyrian Arab Republicua_sfms_blacklistua-sfms-1350
Person:addressSyrian Arab Republicza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:addressSyrian Arab Republicau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:addressSuriahindid_dttotid-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc
LegalEntity:addressSyrian Arab Republictw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:addressEntityaddr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592bau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:addressEntityaddr-cec40bf064b9cf87d64f8a695b1c3769e456193djpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:aliasAbu Luqman al-Sahlza_fic_sanctionszafic-151-ali-musa-al-shawakh
LegalEntity:aliasAL-SHAWWAKH, Ibrahimtw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasAli Musa al-Shawaghza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasAbdullah Shuwar al-Aujaydza_fic_sanctionszafic-151-ali-musa-al-shawakh
LegalEntity:aliasAL-SURI, Abu Luqmantw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasMuhammad Ali al-Shawakhza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasAbu Ayyubza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:aliasAli al-Hamoud al-Shawakhengus_ofac_sdnofac-18591
LegalEntity:aliasMuhammad 'Ali al-Shawakhtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAWAS, Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasMuhammad 'Ali al-Shawakhengus_ofac_sdnofac-18591
LegalEntity:aliasAYYUB, Abutw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
LegalEntity:aliasAbu Ayyubtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
LegalEntity:aliasAbu Luqman al-Sahltw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasIbrahim al-Shawwakhengus_ofac_sdnofac-18591
LegalEntity:aliasAbu Ayyubtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:alias'Ali Musa al-Shawaghch_seco_sanctionsch-seco-84696
Person:aliasIbrahim al-Shawwakhch_seco_sanctionsch-seco-84696
LegalEntity:aliasAL-SHAWAKH, Ali al-Hamoudtw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
LegalEntity:alias'Ali Musa al-Shawaghtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAL-SAHL, Abu Luqmantw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasAbu Luqmanza_fic_sanctionszafic-151-ali-musa-al-shawakh
LegalEntity:aliasAL-SHAWAGH, 'Ali Musatw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
LegalEntity:aliasAL-SHAWAKH, Muhammad 'Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
LegalEntity:aliasIbrahim al-Shawwakhtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasDERWISH, 'Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasAli al-Hamudza_fic_sanctionszafic-151-ali-musa-al-shawakh
LegalEntity:aliasLUQMAN, Abutw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasIbrahim al-Shawwakhenggb_hmt_sanctionsgb-hmt-13317
LegalEntity:aliasAli al-Hamoud al-Shawakhtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAli Awastw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:alias'Ali Derwishtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
LegalEntity:alias'Ali al-Hamudtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:alias'Ali al-Hamudtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
LegalEntity:aliasHAMMUD, Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:alias'Ali Derwishfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAbu Luqmanfrafr_tresor_gels_avoirfr-ga-2776
LegalEntity:aliasAbu Luqman al- Sahltr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
Person:aliasAli Derwishau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:aliasAli Musa al-Shawaghenggb_hmt_sanctionsgb-hmt-13317
LegalEntity:aliasAL-'AUJAYD, Abdullah Shuwartw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasAli al-Hamudau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:aliasAbu Luqman al- Sahlau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:aliasAli Hammudau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:aliasMuhammad 'Ali al-Shawakhau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:alias'Ali Musa al-Shawaghengus_ofac_sdnofac-18591
Person:aliasAli Musa al-Shawaghau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
LegalEntity:aliasAbdullah Shuwar al-Aujaydtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAbu Luqman al-Suritw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasAli al-Hamoud al-Shawakhch_seco_sanctionsch-seco-84696
LegalEntity:aliasAli Hammudtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
LegalEntity:aliasAbu Luqmantw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasAbu Luqman al-Suriau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:aliasAli Awasza_fic_sanctionszafic-151-ali-musa-al-shawakh
LegalEntity:aliasAli Hammudtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
Person:aliasIbrahim al-Shawwakhau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
LegalEntity:aliasAL-HAMUD, 'Alitw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:aliasMuhammad 'Ali al-Shawakhfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAbu Luqmanau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
LegalEntity:alias'Ali Derwishtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:aliasMuhammad 'Ali al-Shawakhch_seco_sanctionsch-seco-84696
Person:aliasAbdullah Shuwar al-Aujaydau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:aliasAli al-Hamoud al-Shawakhenggb_hmt_sanctionsgb-hmt-13317
Person:aliasAli al-Hamoud al-Shawakhfrafr_tresor_gels_avoirfr-ga-2776
Person:alias'Ali Musa al-Shawaghqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
LegalEntity:aliasAbdullah Shuwar al-Aujaydtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
Person:alias'Ali Musa al-Shawaghfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAli Awasfrafr_tresor_gels_avoirfr-ga-2776
LegalEntity:aliasAli Awastr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
Person:aliasAli Awasau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:alias'Ali al-Hamudfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAli al-Hamoud al-Shawakhau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
LegalEntity:aliasMuhammad 'Ali al-Shawakhtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
LegalEntity:aliasAbu Luqmantr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
LegalEntity:aliasAli al-Hamoud al-Shawakhtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
LegalEntity:aliasIbrahim al- Shawwakhtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
LegalEntity:aliasAbu Luqman al-Suritr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
Person:aliasAbdullah Shuwar al-'Aujaydengus_ofac_sdnofac-18591
Person:aliasAbu Ayyubau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
LegalEntity:alias'Ali Musa al-Shawaghtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
Person:aliasMuhammad Ali al-Shawakhenggb_hmt_sanctionsgb-hmt-13317
Person:aliasIbrahim al-Shawwakhar_repetarpet-personas-6908532
Person:aliasAli al-Hamoud al-Shawakhar_repetarpet-personas-6908532
Person:aliasAbdullah Shuwar al-Aujaydfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAli Hammudfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAli Musa Al-Shawakhfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAbu Luqman al-Surifrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAbu Ayyubfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAbu Luqman al-Sahlfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasIbrahim al-Shawwakhfrafr_tresor_gels_avoirfr-ga-2776
Person:aliasAli Derwishza_fic_sanctionszafic-151-ali-musa-al-shawakh
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