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:alias`	Ali Musa al-Shawagh	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`LegalEntity:alias`	'Ali al-Hamud		tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	Ali al-Hamoud al-Shawakh		tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`LegalEntity:alias`	AL-SHAWAKH, Muhammad 'Ali		tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-SHAWAGH, 'Ali Musa		tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`Person:alias`	Muhammad 'Ali al-Shawakh	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`LegalEntity:alias`	AWAS, Ali		tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-'AUJAYD, Abdullah Shuwar		tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	DERWISH, 'Ali		tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`Person:alias`	Ibrahim al-Shawwakh	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:alias`	Ibrahim al-Shawwakh		ua_sfms_blacklist	`ua-sfms-1350`	2023-04-20
`Person:alias`	'Ali Musa al-Shawagh		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`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		ua_sfms_blacklist	`ua-sfms-1350`	2023-04-20
`Person:alias`	Ali al-Hamud		za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Muhammad 'Ali al-Shawakh		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:alias`	Ibrahim al-Shawwakh		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:alias`	Ali Musa al-Shawagh		ua_sfms_blacklist	`ua-sfms-1350`	2024-02-08
`Person:alias`	'Ali Musa al-Shawagh		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2023-04-20
`Person:alias`	Ibrahim al-Shawwakh		ar_repet	`arpet-personas-6908532`	2023-04-20
`LegalEntity:alias`	'Ali Derwish		tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`Person:alias`	Muhammad Ali al-Shawakh		za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	Ali al-Hamoud al-Shawakh		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`LegalEntity:alias`	HAMMUD, Ali		tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`LegalEntity:alias`	AL-HAMUD, 'Ali		tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`Person:alias`	Muhammad Ali al-Shawakh	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:alias`	Abu Luqman al- Sahl		au_dfat_sanctions	`au-dfat-3140-ali-musa-al-shawakh`	2023-11-05
`Person:alias`	Ali Musa al-Shawagh		au_dfat_sanctions	`au-dfat-3140-ali-musa-al-shawakh`	2022-04-27
`Person:alias`	Ali al-Hamoud al-Shawakh	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:alias`	Ibrahim al-Shawwakh		za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:alias`	'Ali Musa al-Shawagh		un_sc_sanctions	`unsc-6908532`	2023-04-20
`Person:alias`	Muhammad 'Ali al-Shawakh	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Ali al-Hamoud al-Shawakh	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Ali Awas	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Ali Hammud	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Abdullah Shuwar al-Aujayd	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`LegalEntity:alias`	AL-SHAWWAKH, Ibrahim		tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`Person:alias`	'Ali Derwish	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	'Ali al-Hamud	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	'Ali Musa al-Shawagh	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13317`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:birthDate`	1973		ua_sfms_blacklist	`ua-sfms-1350`	2023-04-20
`Person:birthDate`	1973		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:birthDate`	1973	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2024-12-13
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:birthDate`	1973	jpn	jp_mof_sanctions	`ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38`	2025-08-12
`Person:birthDate`	1973	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:birthDate`	1973	ind	id_dttot	`id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc`	2024-10-12
`Person:birthDate`	1973		md_terror_sanctions	`md-terr-137233baf4d5379c3b5ecd22f86ef2288b702456`	2024-10-12
`Person:birthDate`	1973		au_dfat_sanctions	`au-dfat-3140-ali-musa-al-shawakh`	2023-07-15
`Person:birthDate`	1973	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:birthDate`	1973		un_sc_sanctions	`unsc-6908532`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:birthDate`	1973	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:birthDate`	1973		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2023-07-15
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:birthPlace`	Sahl Village, Syrian Arab Republic		ar_repet	`arpet-personas-6908532`	2023-07-27
`Person:birthPlace`	Sahl Village, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-107689`	2023-07-27
`Person:birthPlace`	Sahl Village, Raqqa Province, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1350`	2023-04-20
`Person:birthPlace`	Sahl, province de Raqqa : SYRIE	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2024-12-13
`Person:birthPlace`	Sahl Village, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3433-49`	2023-07-26
`Person:birthPlace`	Suriah	ind	id_dttot	`id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc`	2024-10-12
`Person:birthPlace`	Sahl Village, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:birthPlace`	Sahl Village, Raqqa Province, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38`	2023-04-20
`Person:birthPlace`	Sahl village, Raqqa province, Syria	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:birthPlace`	Sahl Village, Raqqa Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:birthPlace`	Sahl Village, Raqqa Province, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-3140-ali-musa-al-shawakh`	2023-04-20
`Person:birthPlace`	Raqqa Province, Syrian Arab Republic		za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2023-04-20
`Person:birthPlace`	Sahl Village, Syrian Arab Republic		un_sc_sanctions	`unsc-6908532`	2023-07-26
`Person:birthPlace`	Sahl, province de Raqqa	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:birthPlace`	Sahl Village, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-07-27
`Person:birthPlace`	Sahl Village, Raqqa Province	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-01-15
`Person:birthPlace`	Sahl Village, Raqqa Province Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:country`	sy	ind	id_dttot	`id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc`	2024-10-12
`Person:country`	sy	jpn	jp_mof_sanctions	`ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`LegalEntity:country`	sy		tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-09-05
`Person:country`	sy		au_dfat_sanctions	`au-dfat-3140-ali-musa-al-shawakh`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908532`	2023-04-20
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-6908532`	2024-11-02
`Person:createdAt`	2016-02-29		ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:createdAt`	2016-02-29		za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2023-10-24
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1350`	2024-02-08
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-3140-ali-musa-al-shawakh`	2025-09-26
`Person:createdAt`	2016-02-29		un_sc_sanctions	`unsc-6908532`	2023-04-20
`Person:createdAt`	2016-03-07	eng	gb_hmt_sanctions	`gb-hmt-13317`	2024-10-14
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:firstName`	'Ali Musa	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:firstName`	Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20

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