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:lastName`	AL-SHAWAKH		un_sc_sanctions	`unsc-6908532`	2025-08-22
`Person:lastName`	al-Shawakh		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:lastName`	AL-SHAWAKH		tr_fcib	`unsc-6908532`	2025-08-23
`Person:lastName`	al-Shawagh	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:lastName`	al-Shawakh	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:lastName`	AL-SHAWAKH	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:lastName`	al-Shawwakh	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:lastName`	al-'Aujayd	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	al-Shawakh	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	al-Shawwakh	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	al-Shawagh	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	AL-SHAWAKH		ua_sfms_blacklist	`ua-sfms-1350`	2025-09-04
`Person:lastName`	AL-SHAWAKH		ar_repet	`arpet-personas-6908532`	2025-09-05
`Person:lastName`	Al-Shawakh	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	al-Shawagh	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	al-Shawwakh	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	AL-SHAWAKH	pol	pl_finanse_sanctions	`unsc-6908532`	2025-08-22
`Person:lastName`	al-Shawagh		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:lastName`	Al-Shawakh		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:lastName`	al-Shawwakh		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:lastName`	al-Shawagh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Derwish	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Suri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Hammud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Sahl	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawwakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Ayyub	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Hamud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Awas	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Luqman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Aujayd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	AL-SHAWAKH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawagh	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	Al-Shawakh	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	al-Shawwakh	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	الشواخ		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2025-09-04
`Person:lastName`	AL-SHAWAKH		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2025-09-04

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