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:firstName`	'Ali	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:firstName`	Ali Musa	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:firstName`	'Ali Musa		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:firstName`	Ibrahim		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:firstName`	علي موسى		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2023-04-20
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:firstName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:firstName`	ALI MUSA		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2023-04-20
`Person:firstName`	ALI MUSA		un_sc_sanctions	`unsc-6908532`	2023-04-20
`Person:firstName`	ALI MUSA		tr_fcib	`unsc-6908532`	2024-09-05
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:firstName`	'Ali Musa	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:firstName`	Ibrahim	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:firstName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:firstName`	Ali Musa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:firstName`	ALI MUSA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:firstName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:firstName`	ALI MUSA		ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:firstName`	Ali Musa		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:firstName`	Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:firstName`	ALI MUSA	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:firstName`	ALI MUSA		ua_sfms_blacklist	`ua-sfms-1350`	2023-04-20
`Person:firstName`	'Ali Musa	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:id`	31f6cfa722f5269de47526fcf0f19295f780841a	pol	pl_finanse_sanctions	`unsc-6908532`	2025-08-22
`Person:id`	be1d31b1c782f4236ece09f9e7e964a8b59672ec		il_mod_terrorists	`il-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa`	2025-06-17
`Person:id`	508578034e2ae7408902a254034067368e9be5fc	eng	us_ofac_sdn	`ofac-18591`	2025-06-02
`Person:id`	abf914675aee9abb0b76fbefdd29a3b23ff2d7c7		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2025-09-04
`Person:id`	0699efdbc48fec803e1a5a0c856458036feab274	jpn	jp_mof_sanctions	`ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38`	2025-08-12
`Person:id`	140ad8b9fc7625b9ed1462f9c08b5824d99c1f1f	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2025-05-21
`Person:id`	3cf8ee5616ded2fed62e92d303061dc3f471af88		ar_repet	`arpet-personas-6908532`	2025-09-05
`Person:id`	541d6470551f758beb660cf48a1411230b29fd67		za_fic_sanctions	`zafic-151-ali-musa-al-shawakh`	2024-10-29
`Person:id`	1a49df1db02307b5a2e0543061318aa22f7885e4		us_trade_csl	`ofac-18591`	2024-05-07
`Person:id`	8e93932e08d3a446a0cebdbc0203e186f3a075fc		eu_fsf	`eu-fsf-eu-3433-49`	2025-05-16
`Person:id`	c409989a41992e9b78edd367157c03807792e48c	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2025-08-21
`LegalEntity:id`	4988e54c7386fc416130e8fe2b4238911b23d22f		tr_fcib	`tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64`	2024-10-17
`Person:id`	701eb4d2208fd19aaa248be2db35bf6d4c57dbf6		tr_fcib	`unsc-6908532`	2025-08-23
`LegalEntity:id`	1b46e24d6ed03cb7c03b0d179cb4e26956ef9fcc		tw_shtc	`tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93`	2025-07-21
`LegalEntity:id`	cade2a31bfac3bbaa1908422994bc53b3b6ca392		tw_shtc	`tw-shtc-7988964578fe558cf5ee49e5420810449e50f207`	2025-08-09
`Person:id`	29b7d9c1882ea1df96c3eebc90c6a852d2b56dad		au_dfat_sanctions	`au-dfat-3140-ali-musa-al-shawakh`	2025-09-26
`Person:id`	adb91e565b75e67090f229a592d5308412d955dd		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:id`	b76f114ec03c0c1e63586c6190666250c01469ed	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	f499ad93b5fbbcfc277037a50cc27c7fcb5bfd25	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	7443a536e1581f15a815f59d72b169ed381da1c0	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	3bd96d6b0520e0afb5b79e1aaeac3dd5fbc7e3b1	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	47a08fdb8bab647f47465fc3d96580395138a4aa	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	d29ff30ea1e08e74d0c8a3b92ef68119c66c28fb	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	5842c93783472de21248af8af10b6202eb2ebe98	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	21a367bc06eb1b44130132b646a81e401446cbd6	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	4f6246e75f10f287d07b077d7acef6796a7ca9b2	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	71616bafef7cc195a4dfa46ca39442f17f131248	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	65f9a4cc789bc4d49d99d366e86f7cfe3404a343	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	df89ffb96d10e09d60c203c292f560edf9d7a137	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	60b55c98b57ded06f5548fc27b04e039faad65b0	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	9babccee3a6e8507c9a7f58fbd5c0075744e8956	eng	gb_hmt_sanctions	`gb-hmt-13317`	2025-07-28
`Person:id`	4240373ef04a61478bf9e9d89b0d289faad29b49	fra	mc_fund_freezes	`mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c`	2025-09-02
`Person:id`	8bd423b4d37e4d24cd09a33a4bf2853113e5ec3b		md_terror_sanctions	`md-terr-137233baf4d5379c3b5ecd22f86ef2288b702456`	2024-10-12
`Person:id`	4673c69e9070e80cfaa777988d4c9627abdb9c24	ind	id_dttot	`id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc`	2024-10-12
`Person:id`	b496018991b45d6ec7ca4ae0e235bc9f676541fc		eu_travel_bans	`eu-tb-logical-107689`	2024-10-11
`Person:id`	168dfb44907504a7e28c3aeb8e389840602d6319		un_sc_sanctions	`unsc-6908532`	2025-09-09
`Person:id`	4672e76528bf3076df0a1e2c69b6f5f5afb3f0b0		ua_sfms_blacklist	`ua-sfms-1350`	2025-09-04
`Person:id`	3f1af5d3ab83f64027bb0564005a138c7092c621		be_fod_sanctions	`eu-fsf-eu-3433-49`	2025-05-16
`Person:lastName`	الشواخ		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2025-09-04
`Person:lastName`	AL-SHAWAKH		ar_repet	`arpet-personas-6908532`	2025-09-05
`Person:lastName`	Derwish	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`	al-Shawwakh	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`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`	Hammud	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`	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-SHAWAKH		ua_sfms_blacklist	`ua-sfms-1350`	2025-09-04
`Person:lastName`	Ayyub	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawagh	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:lastName`	Awas	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawagh	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	al-Shawwakh		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-Shawakh	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	al-'Aujayd	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-Shawakh		ch_seco_sanctions	`ch-seco-84696`	2025-05-15
`Person:lastName`	al-Shawwakh	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	Al-Shawakh	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	AL-SHAWAKH		qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2025-09-04
`Person:lastName`	al-Shawagh		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:lastName`	Luqman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawagh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawwakh	eng	gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:lastName`	al-Suri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	AL-SHAWAKH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09

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