Ali Musa al-Shawakh OFAC sanctioned

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID

896368456

Type

Person

Sanctions program

US-TERR

Country

SY

Aliases tracked

13

Aliases / AKAs

• 'Ali Derwish (a.k.a.)
• 'Ali Musa al-Shawagh (a.k.a.)
• 'Ali al-Hamud (a.k.a.)
• Abdullah Shuwar al-'Aujayd (a.k.a.)
• Abu Ayyub (a.k.a.)
• Abu Luqman (a.k.a.)
• Abu Luqman al-Sahl (a.k.a.)
• Abu Luqman al-Suri (a.k.a.)
• Ali Awas (a.k.a.)
• Ali Hammud (a.k.a.)
• Ali al-Hamoud al-Shawakh (a.k.a.)
• Ibrahim al-Shawwakh (a.k.a.)
• Muhammad 'Ali al-Shawakh (a.k.a.)

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