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ALI MUSA AL-SHAWAKH

Sanctioned entity

ALI MUSA AL-SHAWAKH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALI MUSA AL-SHAWAKH				[sources]
Other name	'Ali Derwish · 'Ali Musa al-Shawagh · 'Ali al-Hamud · Abdullah Shuwar al-Aujayd · Abu Ayyub · 8 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2024-09-05

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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Factsheet Data sources

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