Individual · 2 listing(s)
ALI MUSA AL-SHAWAKH currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2016-02-29 |
| Aliases | 'Ali Musa al-Shawagh; Ali al-Hamoud al-Shawakh; Ibrahim al-Shawwakh; Muhammad 'Ali al-Shawakh; Abu Luqman; Ali Hammud; Abdullah Shuwar al-Aujayd; Ali Awas; 'Ali Derwish; 'Ali al-Hamud; Abu Luqman al-Sahl; Abu Luqman al-Suri |
| Programs | TAQA |
|---|---|
| Listed on | 2016-03-04 |
| Aliases | Abu Luqman al- Sahl; Ibrahim al-Shawwakh; Muhammad 'Ali al-Shawakh; 'Ali Musa al-Shawagh; Abu Ayyub; Abu Luqman al-Suri; Ali al-Hamoud al-Shawakh |
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