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Listed on sanctions / export-control lists

ALI MUSA AL-SHAWAKH

UN Security Council

Individual · 1 listing(s)

ALI MUSA AL-SHAWAKH appears on the UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2016-02-29UN Security Council · listed · Programs: Al-Qaida · listed for 10 years View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2016-02-29
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
View the official record ↗

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↗ Al-Qaida

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Others designated under the same program — Al-Qaida