ALI MUSA AL-SHAWAKH
Overview of ALI MUSA AL-SHAWAKH
| ID | AQD0132 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | A 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13317 |
What alternative names has ALI MUSA AL-SHAWAKH used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ALI MUSA AL-SHAWAKH | Primary name | |||
| Ali Musa al-Shawagh | Alias | Good quality a.k.a | ||
| Ali al-Hamoud al-Shawakh | Alias | Good quality a.k.a | ||
| Muhammad Ali al-Shawakh | Alias | Good quality a.k.a | ||
| Ibrahim al-Shawwakh | Alias | Good quality a.k.a | ||
| Abdullah Shuwar al-Aujayd | Alias | Low quality a.k.a | ||
| Ali al-Hamud | Alias | Low quality a.k.a | ||
| Abu Luqman al-Sahl | Alias | Low quality a.k.a | ||
| Abu Luqman al-Suri | Alias | Low quality a.k.a | ||
| Ali Awas | Alias | Low quality a.k.a | ||
| Abu Ayyub | Alias | Low quality a.k.a | ||
| Ali Derwish | Alias | Low quality a.k.a | ||
| Ali Hammud | Alias | Low quality a.k.a | ||
| Abu Luqman | Alias | Low quality a.k.a |
Where is ALI MUSA AL-SHAWAKH located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Syria |
What are the personal details of ALI MUSA AL-SHAWAKH?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1973 | Sahl Village, Raqqa Province | Syria | Syria |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0