ALI MUSA AL-SHAWAKH
ALI MUSA AL-SHAWAKH 概述
| ID | AQD0132 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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. |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2021年12月18日 |
| OFSI 组 ID | 13317 |
ALI MUSA AL-SHAWAKH 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
ALI MUSA AL-SHAWAKH 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Syria |
ALI MUSA AL-SHAWAKH 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1973 | Sahl Village, Raqqa Province | Syria | Syria |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0