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Canonical ID: NK-MKGJbnDUmcngctTuWdMX7h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Ali Musa al-Shawakh | eng | us_ofac_sdn | ofac-18591 | |||
Person:name | ALI MUSA AL-SHAWAKH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0132 | |||
Person:name | Abu Luqman al- Sahl | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Abu Luqman | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Ibrahim al-Shawwakh | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | 'Ali Derwish | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Ali Hammud | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Muhammad 'Ali al-Shawakh | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Ali Awas | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Ali al-Hamoud al-Shawakh | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Abu Ayyub | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Ali Musa Al-Shawakh | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Abu Luqman al-Suri | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | 'Ali Musa al-Shawagh | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | 'Ali al-Hamud | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | Abdullah Shuwar al-Aujayd | eng | eu_fsf | eu-fsf-eu-3433-49 | |||
Person:name | ALI MUSA AL-SHAWAKH | id_dttot | id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc | ||||
Person:name | ALI MUSA AL-SHAWAKH | pol | pl_finanse_sanctions | unsc-6908532 | |||
Person:name | علي موسى الشواخ | ara | il_mod_terrorists | il-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa | |||
Person:name | ALI MUSA AL-SHAWAKH | eng | il_mod_terrorists | il-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa | |||
Person:name | עלי מוסא אלשואח' | heb | il_mod_terrorists | il-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa | |||
Person:name | 'Ali Derwish | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Ali Hammud | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | 'Ali Musa al-Shawagh | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Abu Luqman al- Sahl | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Abu Luqman | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Abdullah Shuwar al-Aujayd | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Muhammad 'Ali al-Shawakh | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Ali Awas | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Ali al-Hamoud al-Shawakh | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Ibrahim al-Shawwakh | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | 'Ali al-Hamud | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Abu Luqman al-Suri | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Abu Ayyub | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | Ali Musa Al-Shawakh | eu_travel_bans | eu-tb-logical-107689 | ||||
Person:name | ALI MUSA AL-SHAWAKH | za_fic_sanctions | zafic-151-ali-musa-al-shawakh | ||||
Person:name | ALI MUSA AL-SHAWAKH | un_sc_sanctions | unsc-6908532 | ||||
Person:name | ALI MUSA AL-SHAWAKH | md_terror_sanctions | md-terr-137233baf4d5379c3b5ecd22f86ef2288b702456 | ||||
Person:name | Abu Luqman al- Sahl | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Ali al-Hamoud al-Shawakh | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Ibrahim al-Shawwakh | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Abu Luqman al-Suri | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Ali Hammud | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Abu Luqman | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Ali Musa Al-Shawakh | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Ali Awas | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Abu Ayyub | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | 'Ali Derwish | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | 'Ali al-Hamud | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | 'Ali Musa al-Shawagh | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Muhammad 'Ali al-Shawakh | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | Abdullah Shuwar al-Aujayd | eng | be_fod_sanctions | eu-fsf-eu-3433-49 | |||
Person:name | ALI MUSA AL-SHAWAKH | ua_sfms_blacklist | ua-sfms-1350 | ||||
Person:name | ALI MUSA AL-SHAWAKH | eng | jp_mof_sanctions | ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38 | |||
Person:name | アリ・ムサ・アル・シャワフ | jpn | jp_mof_sanctions | ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38 | |||
Person:name | AL-SHAWAKH, Ali Musa | us_trade_csl | ofac-18591 | ||||
Person:name | ALI MUSA AL-SHAWAKH | ar_repet | arpet-personas-6908532 | ||||
Person:name | ALI MUSA AL-SHAWAKH | fra | fr_tresor_gels_avoir | fr-ga-2776 | |||
Person:name | ALI MUSA AL-SHAWAKH | eng | qa_nctc_sanctions | qa-nctc-6908532-ali-musa-al-shawakh | |||
Person:name | علي موسى الشواخ | ara | qa_nctc_sanctions | qa-nctc-6908532-ali-musa-al-shawakh | |||
Person:name | Ali Musa Al-Shawakh | au_dfat_sanctions | au-dfat-3140-ali-musa-al-shawakh | ||||
Person:name | Ali Musa al-Shawakh | ch_seco_sanctions | ch-seco-33671 | ||||
Person:name | ALI MUSA AL-SHAWAKH | gb_hmt_sanctions | gb-hmt-13317 | ||||
Person:name | ALI MUSA AL-SHAWAKH | tr_fcib | unsc-6908532 | ||||