Statements: Ali Musa Al-Shawakh

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameALI MUSA AL-SHAWAKHtr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
Person:nameAbu Luqman al- Sahleu_travel_banseu-tb-logical-107689
Person:nameAli Awasengbe_fod_sanctionseu-fsf-eu-3433-49
Person:name'Ali Derwisheu_travel_banseu-tb-logical-107689
Person:nameAli Hammudengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAli Musa Al-Shawakhengbe_fod_sanctionseu-fsf-eu-3433-49
Person:nameAbu Luqman al-Suriengbe_fod_sanctionseu-fsf-eu-3433-49
Person:name'Ali al-Hamudengbe_fod_sanctionseu-fsf-eu-3433-49
Person:name'Ali Derwishengbe_fod_sanctionseu-fsf-eu-3433-49
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-Shawakhengus_ofac_sdnofac-18591
Person:nameAli Awaseu_travel_banseu-tb-logical-107689
Person:nameMuhammad 'Ali al-Shawakheu_travel_banseu-tb-logical-107689
Person:nameAbu Luqman al-Surieu_travel_banseu-tb-logical-107689
Person:nameIbrahim al-Shawwakheu_travel_banseu-tb-logical-107689
Person:nameAbu Luqmaneu_travel_banseu-tb-logical-107689
Person:name'Ali Musa al-Shawagheu_travel_banseu-tb-logical-107689
Person:nameAli Musa Al-Shawakheu_travel_banseu-tb-logical-107689
Person:name'Ali al-Hamudeu_travel_banseu-tb-logical-107689
Person:nameAli al-Hamoud al-Shawakheu_travel_banseu-tb-logical-107689
Person:nameAbu Ayyubeu_travel_banseu-tb-logical-107689
Person:nameAbdullah Shuwar al-Aujaydeu_travel_banseu-tb-logical-107689
Person:nameALI MUSA AL-SHAWAKHua_sfms_blacklistua-sfms-1350
Person:nameAli Musa Al-Shawakhau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:nameALI MUSA AL-SHAWAKHenggb_hmt_sanctionsgb-hmt-13317
Person:nameAli Musa al-Shawakhch_seco_sanctionsch-seco-84696
Person:nameAbu Luqman al-Suriengeu_fsfeu-fsf-eu-3433-49
Person:nameALI MUSA AL-SHAWAKHfrafr_tresor_gels_avoirfr-ga-2776
Person:nameAli Musa Al-Shawakhengeu_fsfeu-fsf-eu-3433-49
Person:name'Ali Musa al-Shawaghengeu_fsfeu-fsf-eu-3433-49
Person:nameMuhammad 'Ali al-Shawakhengeu_fsfeu-fsf-eu-3433-49
Person:name'Ali Derwishengeu_fsfeu-fsf-eu-3433-49
Person:nameALI MUSA AL-SHAWAKHtr_fcibunsc-6908532
Person:nameIbrahim al-Shawwakhengeu_fsfeu-fsf-eu-3433-49
Person:nameAbu Ayyubengeu_fsfeu-fsf-eu-3433-49
LegalEntity:nameAL-SHAWAKH, Ali Musatw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:nameAli al-Hamoud al-Shawakhengeu_fsfeu-fsf-eu-3433-49
Person:nationalitysyar_repetarpet-personas-6908532
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-aqd0132
Person:nationalitysyfr_tresor_gels_avoirfr-ga-2776
Person:nationalitysybe_fod_sanctionseu-fsf-eu-3433-49
Person:nationalitysymc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:nationalitysyus_ofac_sdnofac-18591
Person:nationalitysyun_sc_sanctionsunsc-6908532
Person:nationalitysyua_sfms_blacklistua-sfms-1350
Person:nationalitysyeu_travel_banseu-tb-logical-107689
Person:nationalitysyza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:nationalitysyeu_fsfeu-fsf-eu-3433-49
Person:nationalitysyqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
Person:nationalitysych_seco_sanctionsch-seco-84696
Person:nationalitysygb_hmt_sanctionsgb-hmt-13317
Person:notesイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。２０１５年６月時点で、同人はアレッポのISIL統治者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:notesA leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun. 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:notesA leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-84696
Person:notes- Seorang pemimpin Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Gubernur ISIL di Aleppo pada Juni 2015indid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:notesA leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908532
Person:notes(Date of UN designation: 2016-02-29)be_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:notesA leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:notesA leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-6908532
Person:notesA leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-13317
Person:notesA leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:positioncadre de l'Etat Islamique en Irak et au Levant (Daech, ISIL), gouverneur d'Alepp (En Juin 2015)framc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:positiongouverneur d'Alepp (En Juin 2015)frafr_tresor_gels_avoirfr-ga-2776
Person:positioncadre de l'Etat Islamique en Irak et au Levant (Daech, ISIL)frafr_tresor_gels_avoirfr-ga-2776
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3433-49
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2776
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13317
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84696
Person:programIdUS-TERRengus_ofac_sdnofac-18591
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3433-49
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908532
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=ENbe_fod_sanctionsbe-fod-5ac6a52c0345ff83c662c801a3eae858f266e465
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2776fr_tresor_gels_avoirfr-ga-2776
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18591us_ofac_sdnofac-18591
Person:topicssanctionmc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
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Person:topicssanctionjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
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Person:topicssanctionar_repetarpet-personas-6908532
Person:topicssanctionun_sc_sanctionsunsc-6908532
Person:topicssanctioneu_fsfeu-fsf-eu-3433-49
Person:topicssanctionua_sfms_blacklistua-sfms-1350
Person:topicssanctionza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2776
Person:topicssanctioneu_travel_banseu-tb-logical-107689
Person:topicssanctionpl_finanse_sanctionsunsc-6908532
Person:topicssanctiontr_fcibunsc-6908532
Person:topicssanctionau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3433-49
Person:topicssanctionid_dttotid-dttot-a7bc6ece0e5f63b63ae72bf7e5ece35664733ac5
Person:topicssanctionus_ofac_sdnofac-18591
LegalEntity:topicsexport.controltw_shtctw-shtc-7988964578fe558cf5ee49e5420810449e50f207
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0132
Person:topicssanctionus_trade_cslofac-18591
Person:topicssanctionmd_terror_sanctionsmd-terr-137233baf4d5379c3b5ecd22f86ef2288b702456
Person:topicssanctionch_seco_sanctionsch-seco-84696
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
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