Individual · 1 listing(s)
AL-SHAWAKH, Ali Musa currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-09-29 |
| Date of birth | 01 Jan 1973 to 31 Dec 1973 |
| Place of birth | Sahl village, Raqqa province, Syria |
| Nationality | Syria |
| Aliases | AWAS, Ali; DERWISH; HAMMUD, Ali; AL-HAMUD; AL-SAHL, Abu Luqman; AL-SURI, Abu Luqman; LUQMAN, Abu; AYYUB, Abu |
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