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Individual22 sanctions listsSyria

Ali Musa Al-Shawakh

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ali Musa Al-Shawakh
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-MKGJbnDUmcngctTuWdMX7h
Date of Birth
Jan 1, 1973
Place of Birth
Sahl, province de Raqqa
Position
gouverneur d'Alepp (En Juin 2015)
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Musa Al-Shawakh appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction.countersanction

Addresses

シリア・アラブ共和国; Syrian Arab Republic; Suriah; SYRIE

Aliases (56)

Also Known As
Ali Musa al-Shawakh
Ibrahim al-Shawwakh
Abu Luqman al- Sahl
ALI MUSA AL-SHAWAKH
עלי מוסא אלשואח'
AL-SHAWAKH, Ali Musa
アリ・ムサ・アル・シャワフ
Abdullah Shuwar al-Aujayd
Abu Luqman al-Suri
Ali al-Hamoud al-Shawakh
'Ali Musa al-Shawagh
Muhammad 'Ali al-Shawakh
علي موسى الشواخ
AL-SHAWAKH, Ali al-Hamoud
アリ・ハムド
イブラヒム・アル・シャワフ
アブ・ルクマン・アル・スリ
‘Ali Musa al-Shawagh
Abu Luqman
`Ali Derwish
ムハンマド・アリ・アル・シャワフ
Ali Musa al-Shawagh
`Ali Musa al-Shawagh
AL-SHAWAKH, Muhammad 'Ali
アブ・ルクマン・アル・サール
Abu Luqman al-Sahl
AYYUB, Abu
アリ・アル・ハムド
Ibrahim al- Shawwakh
アブ・アッユーブ
アブドゥッラー・シュワール・アル・アウジャイド
`Ali al-Hamud
DERWISH, 'Ali
AL-SAHL, Abu Luqman
アリ・ダーヴィッシュ
Abu Ayyub
AL-SHAWAGH, 'Ali Musa
Ali Derwish
Ali al-Hamud
HAMMUD, Ali
AL-HAMUD, 'Ali
AL-SHAWWAKH, Ibrahim
AWAS, Ali
アリ・アル・ハムード・アル・シャワフ
LUQMAN, Abu
Ali Hammud
Ali Awas
アリ・アワス
Muhammad `Ali al-Shawakh
Abdullah Shuwar al-'Aujayd
Muhammad Ali al-Shawakh
アブ・ルクマン
AL-'AUJAYD, Abdullah Shuwar
AL-SURI, Abu Luqman
'Ali Derwish
'Ali al-Hamud

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.