Lists › OFAC SDN › ofac_sdn-18591
Ali Musa AL-SHAWAKH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18591.
Programs
Names and aliases
| Ali Musa AL-SHAWAKH | primary |
| 'Ali Musa AL-SHAWAGH | alias (strong) |
| Ali al-Hamoud AL-SHAWAKH | alias (strong) |
| Abdullah Shuwar AL-'AUJAYD | alias (strong) |
| Ibrahim AL-SHAWWAKH | alias (strong) |
| Muhammad 'Ali AL-SHAWAKH | alias (strong) |
| AWAS, Ali | alias (weak) |
| DERWISH, 'Ali | alias (weak) |
| HAMMUD, Ali | alias (weak) |
| AL-HAMUD, 'Ali | alias (weak) |
| AL-SAHL, Abu Luqman | alias (weak) |
| AL-SURI, Abu Luqman | alias (weak) |
| LUQMAN, Abu | alias (weak) |
| AYYUB, Abu | alias (weak) |
Details
| Countries |  Syria |
| Birth dates | 1973 |
| Birth places | Sahl village, Raqqa province, Syria |
Same name on other lists
ALI MUSA AL-SHAWAKH (un_sc), Ali Musa Al-Shawakh (eu_fsf), ALI MUSA AL-SHAWAKH (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.