Statements: Ali Musa Al-Shawakh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysyza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:nationalitysyeu_fsfeu-fsf-eu-3433-49
Person:nationalitysyar_repetarpet-personas-6908532
Person:nationalitysyengus_ofac_sdnofac-18591
Person:nationalitysyua_sfms_blacklistua-sfms-1350
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: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:notesSalah satu pimpinan Islamic State in Iraq and the Levant (ISIL);indid_dttotid-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-84696
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. 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: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.un_sc_sanctionsunsc-6908532
Person:positioncadre de l'Etat Islamique en Irak et au Levant (Daech, ISIL)frafr_tresor_gels_avoirfr-ga-2776
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:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3433-49
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2776
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3433-49
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84696
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13317
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908532
Person:programIdUS-TERRengus_ofac_sdnofac-18591
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:secondNameAlienggb_hmt_sanctionsgb-hmt-13317
Person:secondNameal-Hamoudenggb_hmt_sanctionsgb-hmt-13317
Person:secondNameal-Hamoudenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:secondNameAlienggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:secondNameShuwarenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:secondNameLuqmanenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2776frafr_tresor_gels_avoirfr-ga-2776
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18591engus_ofac_sdnofac-18591
Person:topicssanctionar_repetarpet-personas-6908532
Person:topicssanctionau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:topicssanctionza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:topicssanctionindid_dttotid-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc
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Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2776
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3433-49
Person:topicssanctioneu_fsfeu-fsf-eu-3433-49
Person:topicssanctionframc_fund_freezesmc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13317
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
Person:topicssanctionun_sc_sanctionsunsc-6908532
Person:topicssanctionmd_terror_sanctionsmd-terr-137233baf4d5379c3b5ecd22f86ef2288b702456
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Person:topicssanctionch_seco_sanctionsch-seco-84696
Person:topicssanctioneu_travel_banseu-tb-logical-107689
Person:topicssanctiontr_fcibunsc-6908532
LegalEntity:topicssanction.countertr_fcibtr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64
Person:topicssanctionjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0132
Person:weakAlias`Ali Derwishjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAlias'Ali al-Hamudengus_ofac_sdnofac-18591
Person:weakAliasAli Hammudenggb_hmt_sanctionsgb-hmt-13317
Person:weakAliasAli Hammudengus_ofac_sdnofac-18591
Person:weakAlias'Ali Derwishengus_ofac_sdnofac-18591
Person:weakAliasAbu Luqman al-Sahlengus_ofac_sdnofac-18591
Person:weakAliasAli Hammudun_sc_sanctionsunsc-6908532
Person:weakAliasAli Awasun_sc_sanctionsunsc-6908532
Person:weakAliasAbdullah Shuwar al-Aujaydun_sc_sanctionsunsc-6908532
Person:weakAliasAbu Ayyubun_sc_sanctionsunsc-6908532
Person:weakAliasアリ・アル・ハムード・アル・シャワフjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAlias'Ali Derwishun_sc_sanctionsunsc-6908532
Person:weakAliasAbu Luqman al-Sahlun_sc_sanctionsunsc-6908532
Person:weakAlias'Ali al-Hamudun_sc_sanctionsunsc-6908532
Person:weakAliasAbu Luqman al-Suriun_sc_sanctionsunsc-6908532
Person:weakAliasAbu Luqmanun_sc_sanctionsunsc-6908532
Person:weakAliasアブ・ルクマンjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasAbu Luqmanenggb_hmt_sanctionsgb-hmt-13317
Person:weakAliasAli al-Hamudenggb_hmt_sanctionsgb-hmt-13317
Person:weakAliasアブドゥッラー・シュワール・アル・アウジャイドjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasアリ・ムサ・アル・シャワフjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasAbdullah Shuwar al-Aujaydenggb_hmt_sanctionsgb-hmt-13317
Person:weakAliasAli Hammudjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasAbu Ayyubjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasAli Derwishenggb_hmt_sanctionsgb-hmt-13317
Person:weakAliasAbu Ayyubenggb_hmt_sanctionsgb-hmt-13317
Person:weakAliasAli Awasenggb_hmt_sanctionsgb-hmt-13317
Person:weakAliasアリ・ハムドjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasAbu Luqman al-Surienggb_hmt_sanctionsgb-hmt-13317
Person:weakAliasAbu Luqman al-Sahljpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasAli Awasjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasアブ・ルクマン・アル・サールjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasAli Hammudar_repetarpet-personas-6908532
Person:weakAliasAbu Luqman al-Sahlenggb_hmt_sanctionsgb-hmt-13317
Person:weakAliasAbu Luqmanar_repetarpet-personas-6908532
Person:weakAliasAli Hammudch_seco_sanctionsch-seco-84696
Person:weakAliasAbu Luqman al-Surich_seco_sanctionsch-seco-84696
Person:weakAliasAbdullah Shuwar al-Aujaydar_repetarpet-personas-6908532
Person:weakAliasAli al-Hamoud al-Shawakhjpnjp_mof_sanctionsja-mof-28a9f428441465818db68e59641c4e37bc7f1b38
Person:weakAliasAbdullah Shuwar al-Aujaydch_seco_sanctionsch-seco-84696
Person:weakAliasAbu Ayyubar_repetarpet-personas-6908532
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