Lists › UK Sanctions List › uk_fcdo-AQD0132
ALI MUSA AL-SHAWAKH
Person on the UK Sanctions List, listed Feb. 29, 2016. Source reference AQD0132.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ALI MUSA AL-SHAWAKH | primary |
| Abdullah Shuwar al-Aujayd | alias (strong) |
| Ali al-Hamud | alias (strong) |
| Abu Luqman al-Sahl | alias (strong) |
| Ali Musa al-Shawagh | alias (strong) |
| Ali al-Hamoud al-Shawakh | alias (strong) |
| Muhammad Ali al-Shawakh | alias (strong) |
| Ibrahim al-Shawwakh | alias (strong) |
| Abu Luqman al-Suri | alias (strong) |
| Ali Awas | alias (strong) |
| Abu Ayyub | alias (strong) |
| Ali Derwish | alias (strong) |
| Ali Hammud | alias (strong) |
| Abu Luqman | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1973 |
| Addresses | Syria |
Remarks (as published)
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.
Same name on other lists
ALI MUSA AL-SHAWAKH (un_sc), Ali Musa AL-SHAWAKH (ofac_sdn), Ali Musa Al-Shawakh (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.