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	Lang	Source dataset	Source ID	First seen
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:country`	sy	jpn	jp_mof_sanctions	`ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908532`	2023-04-20
`Person:country`	sy		au_dfat_sanctions	`au-dfat-3140-ali-musa-al-shawakh`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:country`	sy	ind	id_dttot	`id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc`	2024-10-12
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`LegalEntity:country`	sy		tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21