AL-SHAWAKH, Ali Musa SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 18591
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 13

Aliases / AKAs

AL-SHAWAGH, 'Ali Musa
AL-SHAWAKH, Ali al-Hamoud
AL-'AUJAYD, Abdullah Shuwar
AL-SHAWWAKH, Ibrahim
AL-SHAWAKH, Muhammad 'Ali
AWAS, Ali
DERWISH, 'Ali
HAMMUD, Ali
AL-HAMUD, 'Ali
AL-SAHL, Abu Luqman
AL-SURI, Abu Luqman
LUQMAN, Abu
AYYUB, Abu

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