# Ali Musa al-Shawakh

> **OFAC-sanctioned person** · program: **US-TERR** · country: SY

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- '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.)_

## Key facts

- **OFAC UID:** 896368456
- **Primary name:** Ali Musa al-Shawakh
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** SY
- **Total aliases tracked:** 13

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=896368456

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 896368456. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/896368456. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20Musa%20al-Shawakh) · CC0 1.0*