Lists › EU Consolidated › eu_fsf-EU.3433.49
Ali Musa Al-Shawakh
Person on the EU Consolidated Financial Sanctions List, listed March 4, 2016. Source reference EU.3433.49.
Programs
Names and aliases
| Ali Musa Al-Shawakh | primary |
| Abu Luqman al- Sahl | alias (strong) |
| Ibrahim al-Shawwakh | alias (strong) |
| Muhammad 'Ali al-Shawakh | alias (strong) |
| 'Ali Musa al-Shawagh | alias (strong) |
| Abu Ayyub | alias (strong) |
| Abu Luqman al-Suri | alias (strong) |
| Ali al-Hamoud al-Shawakh | alias (strong) |
| 'Ali al-Hamud | alias (strong) |
| 'Ali Derwish | alias (strong) |
| Ali Awas | alias (strong) |
| Abdullah Shuwar al-Aujayd | alias (strong) |
| Ali Hammud | alias (strong) |
| Abu Luqman | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1973 |
| Birth places | Sahl Village SYRIAN ARAB REPUBLIC |
| Addresses | SYRIAN ARAB REPUBLIC |
Same name on other lists
ALI MUSA AL-SHAWAKH (un_sc), Ali Musa AL-SHAWAKH (ofac_sdn), ALI MUSA AL-SHAWAKH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.