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Canonical ID: NK-MKGJbnDUmcngctTuWdMX7h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ibrahim al-Shawwakh | ar_repet | arpet-personas-6908532 | ||||
Person:alias | Ali al-Hamoud al-Shawakh | ar_repet | arpet-personas-6908532 | ||||
LegalEntity:alias | 'Ali al-Hamud | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | 'Ali Derwish | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Abu Luqman al-Suri | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | 'Ali Musa al-Shawagh | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Abu Ayyub | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Ali al-Hamoud al-Shawakh | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Ali Hammud | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Abdullah Shuwar al-Aujayd | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Ali Awas | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Abu Luqman | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Ibrahim al- Shawwakh | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Abu Luqman al- Sahl | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
LegalEntity:alias | Muhammad 'Ali al-Shawakh | tr_fcib | tr-fcib-8cc2f658c24c03bf88da8949ca8d2dbe6f65ce64 | ||||
Person:alias | 'Ali Musa al-Shawagh | qa_nctc_sanctions | qa-nctc-6908532-ali-musa-al-shawakh | ||||
Person:alias | Muhammad 'Ali al-Shawakh | ua_sfms_blacklist | ua-sfms-1350 | ||||
Person:alias | Ali al-Hamoud al-Shawakh | ua_sfms_blacklist | ua-sfms-1350 | ||||
Person:alias | Ali Musa al-Shawagh | ua_sfms_blacklist | ua-sfms-1350 | ||||
Person:alias | Ibrahim al-Shawwakh | ua_sfms_blacklist | ua-sfms-1350 | ||||
Person:alias | Abu Luqman al-Sahl | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Muhammad 'Ali al-Shawakh | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Abu Luqman | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Ali Hammud | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Abu Luqman al-Suri | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Ibrahim al-Shawwakh | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Abdullah Shuwar al-Aujayd | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | 'Ali Derwish | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Ali Musa Al-Shawakh | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | 'Ali al-Hamud | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Abu Ayyub | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Ali al-Hamoud al-Shawakh | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | 'Ali Musa al-Shawagh | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:alias | Ali Awas | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
LegalEntity:alias | DERWISH, 'Ali | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AYYUB, Abu | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | HAMMUD, Ali | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AL-SURI, Abu Luqman | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | LUQMAN, Abu | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AL-SHAWAKH, Ali al-Hamoud | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AL-SHAWAGH, 'Ali Musa | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AL-HAMUD, 'Ali | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AL-SHAWAKH, Muhammad 'Ali | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AL-'AUJAYD, Abdullah Shuwar | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AL-SAHL, Abu Luqman | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AWAS, Ali | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | AL-SHAWWAKH, Ibrahim | tw_shtc | tw-shtc-7988964578fe558cf5ee49e5420810449e50f207 | ||||
LegalEntity:alias | Abu Luqman | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | Abu Luqman al-Suri | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | Abu Ayyub | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | 'Ali Musa al-Shawagh | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | Muhammad 'Ali al-Shawakh | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | Abdullah Shuwar al-Aujayd | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | Abu Luqman al-Sahl | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | Ali Hammud | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | 'Ali Derwish | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | Ibrahim al-Shawwakh | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | Ali Awas | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | 'Ali al-Hamud | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
LegalEntity:alias | Ali al-Hamoud al-Shawakh | tw_shtc | tw-shtc-2deb028eaf5fa3b3cd128dfddfb4e260cee77c93 | ||||
Person:alias | Ali al-Hamoud al-Shawakh | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Ibrahim al-Shawwakh | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Abu Luqman al-Sahl | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Ali al-Hamud | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Muhammad Ali al-Shawakh | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Ali Derwish | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Abdullah Shuwar al-Aujayd | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Abu Luqman al-Suri | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Ali Musa al-Shawagh | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Abu Luqman | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Abu Ayyub | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Ali Awas | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Ali Hammud | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:alias | Ali al-Hamoud al-Shawakh | eng | us_ofac_sdn | ofac-18591 | |||
Person:alias | Ibrahim al-Shawwakh | eng | us_ofac_sdn | ofac-18591 | |||
Person:alias | Muhammad 'Ali al-Shawakh | eng | us_ofac_sdn | ofac-18591 | |||
Person:alias | Abdullah Shuwar al-'Aujayd | eng | us_ofac_sdn | ofac-18591 | |||
Person:alias | 'Ali Musa al-Shawagh | eng | us_ofac_sdn | ofac-18591 | |||
Person:alias | ALI MUSA AL-SHAWAGH; | ind | id_dttot | id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc | |||
Person:alias | Abu Luqman al-Suri | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Abu Ayyub | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Ali Musa al-Shawagh | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | 'Ali Derwish | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Ali Musa Al-Shawakh | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Abdullah Shuwar al-Aujayd | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Ibrahim al-Shawwakh | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | 'Ali al-Hamud | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Ali Hammud | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Abu Luqman | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Abu Luqman al-Sahl | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Ali al-Hamoud al-Shawakh | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Muhammad 'Ali al-Shawakh | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Ali Awas | fra | mc_fund_freezes | mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c | |||
Person:alias | Abu Luqman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:alias | Abu Ayyub | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:alias | Ali Derwish | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:alias | Ibrahim al-Shawwakh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:alias | Abu Luqman al-Sahl | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:alias | Ali al-Hamud | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:alias | Ali al-Hamoud al-Shawakh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||