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`	Ibrahim al-Shawwakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:alias`	Ali Hammud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:alias`	'Ali Derwish	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Abu Luqman	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 Awas	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Ibrahim al-Shawwakh	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Muhammad 'Ali al-Shawakh	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
`Person:alias`	Abu Luqman al-Suri	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:alias`	Ali al-Hamoud al-Shawakh	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Abu Luqman al-Sahl	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Abu Ayyub	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:alias`	Ali Musa Al-Shawakh	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`	'Ali al-Hamud	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Ibrahim al-Shawwakh	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Abu Luqman al-Sahl	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Abu Ayyub	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Ali Musa Al-Shawakh	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2024-12-13
`Person:alias`	Ali Hammud	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Ali Awas	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Abu Luqman al-Suri	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Ali al-Hamoud al-Shawakh	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	'Ali Derwish	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Ali Musa al-Shawagh	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Abu Luqman	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Muhammad 'Ali al-Shawakh	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	Abdullah Shuwar al-Aujayd	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-07-07
`Person:alias`	'Ali Musa al-Shawagh		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2023-04-20

Previous
101 - 131 of 131
Next