Statements: Ali Musa Al-Shawakh

Canonical ID: NK-MKGJbnDUmcngctTuWdMX7h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameal-Shawwakhenggb_hmt_sanctionsgb-hmt-13317
Person:lastNameAL-SHAWAKHenggb_hmt_sanctionsgb-hmt-13317
Person:lastNameal-Shawakhenggb_hmt_sanctionsgb-hmt-13317
Person:lastNameal-Shawaghenggb_hmt_sanctionsgb-hmt-13317
Person:lastNameAL-SHAWAKHenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:lastNameal-Shawaghbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:lastNameAyyubenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:lastNameal-Shawwakhengus_ofac_sdnofac-18591
Person:lastNameالشواخqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
Person:lastNameAL-SHAWAKHqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
Person:lastNameAl-Shawakhbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:lastNameAL-SHAWAKHpolpl_finanse_sanctionsunsc-6908532
Person:lastNameal-Shawakhengus_ofac_sdnofac-18591
Person:lastNameal-'Aujaydengus_ofac_sdnofac-18591
Person:lastNameAL-SHAWAKHtr_fcibunsc-6908532
Person:lastNameAL-SHAWAKHar_repetarpet-personas-6908532
Person:lastNameLuqmanenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:lastNameal-Shawaghengus_ofac_sdnofac-18591
Person:lastNameal-Shawaghengeu_fsfeu-fsf-eu-3433-49
Person:lastNameal-Shawwakhengeu_fsfeu-fsf-eu-3433-49
Person:lastNameal-Shawakhch_seco_sanctionsch-seco-84696
Person:lastNameal-Shawakhenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:lastNameal-Sahlenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:lastNameal-Aujaydenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:middleNameMusaengus_ofac_sdnofac-18591
Person:middleNameMusabe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:middleName'Aliengus_ofac_sdnofac-18591
Person:middleNameal-Hamoudengus_ofac_sdnofac-18591
Person:middleNameShuwarengus_ofac_sdnofac-18591
Person:middleNameMusaengeu_fsfeu-fsf-eu-3433-49
Person:middleNameMusaeu_travel_banseu-tb-logical-107689
Person:middleNameMusaengbe_fod_sanctionseu-fsf-eu-3433-49
Person:modifiedAt2020-03-18un_sc_sanctionsunsc-6908532
Person:modifiedAt2016-03-04be_fod_sanctionseu-fsf-eu-3433-49
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-6908532
Person:modifiedAt2023-10-30ar_repetarpet-personas-6908532
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13317
Person:modifiedAt2016-03-04eu_fsfeu-fsf-eu-3433-49
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-6908532
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-84696
Person:nameAli Hammudeu_travel_banseu-tb-logical-107689
Person:nameعلي موسى الشواخaraqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
Person:nameALI MUSA AL-SHAWAKHengqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
Person:nameALI MUSA AL-SHAWAKHza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:nameAbu Luqman al- Sahlbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:name'Ali Derwishbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameAli al-Hamoud al-Shawakhbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameAli Musa Al-Shawakhbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameAli Hammudbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameAbdullah Shuwar al-Aujaydbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameAbu Luqman al-Suribe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:name'Ali al-Hamudbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameAli Awasbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameMuhammad 'Ali al-Shawakhbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameIbrahim al-Shawwakhbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameAbu Ayyubbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameAbu Luqmanbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:name'Ali Musa al-Shawaghbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:nameAL-SHAWAKH, Ali Musaus_trade_cslofac-18591
Person:nameAli Musa Al-Shawakhau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:nameALI MUSA AL-SHAWAKHfrafr_tresor_gels_avoirfr-ga-2776
LegalEntity:nameALI MUSA AL-SHAWAKHtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
Person:nameALI MUSA AL-SHAWAKHun_sc_sanctionsunsc-6908532
Person:nameIbrahim al-Shawwakhengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAbu Luqman al- Sahlengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAbu Luqmanengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAli Awasengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAli Hammudengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameALI MUSA AL-SHAWAKHtr_fcibunsc-6908532
Person:nameAli Musa al-Shawakhengus_ofac_sdnofac-18591
Person:nameAbdullah Shuwar al-Aujaydengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAbu Luqman al-Suriengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAli Musa al-Shawakhch_seco_sanctionsch-seco-84696
Person:nameAli al-Hamoud al-Shawakhengbe_fod_sanctionseu-fsf-eu-3433-49
Person:name'Ali Musa al-Shawaghengbe_fod_sanctionseu-fsf-eu-3433-49
Person:name'Ali Derwishengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAli Musa Al-Shawakhengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAbu Ayyubengbe_fod_sanctionseu-fsf-eu-3433-49
Person:name'Ali al-Hamudengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameMuhammad 'Ali al-Shawakhengbe_fod_sanctionseu-fsf-eu-3433-49
LegalEntity:nameAL-SHAWAKH, Ali Musatw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:nameALI MUSA AL-SHAWAKHmd_terror_sanctionsmd-terr-137233baf4d5379c3b5ecd22f86ef2288b702456
Person:name'Ali al-Hamudengeu_fsfeu-fsf-eu-3433-49
Person:nameAbu Ayyubengeu_fsfeu-fsf-eu-3433-49
Person:nameAbu Luqmanengeu_fsfeu-fsf-eu-3433-49
Person:nameAli Musa Al-Shawakhengeu_fsfeu-fsf-eu-3433-49
LegalEntity:nameALI MUSA AL-SHAWAKHtw_shtctw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93
Person:name'Ali Derwishengeu_fsfeu-fsf-eu-3433-49
Person:nameMuhammad 'Ali al-Shawakhengeu_fsfeu-fsf-eu-3433-49
Person:nameAbu Luqman al-Suriengeu_fsfeu-fsf-eu-3433-49
Person:nameAbdullah Shuwar al-Aujaydengeu_fsfeu-fsf-eu-3433-49
Person:nameIbrahim al-Shawwakhengeu_fsfeu-fsf-eu-3433-49
Person:nameAli Awasengeu_fsfeu-fsf-eu-3433-49
Person:nameAli Hammudengeu_fsfeu-fsf-eu-3433-49
Person:nameAli al-Hamoud al-Shawakhengeu_fsfeu-fsf-eu-3433-49
Person:name'Ali Musa al-Shawaghengeu_fsfeu-fsf-eu-3433-49
Person:nameAbu Luqman al- Sahlengeu_fsfeu-fsf-eu-3433-49
Person:nameALI MUSA AL-SHAWAKHengil_mod_terroristsil-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa
Person:nameעלי מוסא אלשואח'hebil_mod_terroristsil-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa
Person:nameعلي موسى الشواخarail_mod_terroristsil-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa
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