Statements: Ali Musa Al-Shawakh

Canonical ID: NK-MKGJbnDUmcngctTuWdMX7h · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	al-'Aujayd	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	al-Shawakh	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	al-Shawwakh	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	al-Shawagh	eng	us_ofac_sdn	`ofac-18591`	2023-04-20
`Person:lastName`	al-Suri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Aujayd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Awas	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	AL-SHAWAKH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawwakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Hammud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Derwish	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Luqman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	Ayyub	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawagh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Hamud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Sahl	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:lastName`	al-Shawwakh	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	Al-Shawakh	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	al-Shawagh	eng	eu_fsf	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	al-Shawagh		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:lastName`	Al-Shawakh		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:lastName`	al-Shawwakh		eu_travel_bans	`eu-tb-logical-107689`	2023-04-20
`Person:lastName`	al-Shawagh	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	Al-Shawakh	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	al-Shawwakh	eng	be_fod_sanctions	`eu-fsf-eu-3433-49`	2023-04-20
`Person:lastName`	ALI MUSA AL-SHAWAKH	fra	fr_tresor_gels_avoir	`fr-ga-2776`	2023-04-20
`Person:lastName`	al-Shawagh		gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:lastName`	al-Shawakh		gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:lastName`	AL-SHAWAKH		gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:lastName`	al-Shawwakh		gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20

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