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:secondName`	Shuwar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:secondName`	al-Hamoud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:secondName`	Luqman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:secondName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0132`	2024-05-09
`Person:secondName`	AL-SHAWAKH		un_sc_sanctions	`unsc-6908532`	2023-04-20
`Person:secondName`	al-Hamoud		gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:secondName`	Ali		gb_hmt_sanctions	`gb-hmt-13317`	2023-04-20
`Person:secondName`	AL-SHAWAKH	pol	pl_finanse_sanctions	`unsc-6908532`	2023-10-19
`Person:secondName`	AL-SHAWAKH		ua_sfms_blacklist	`ua-sfms-1350`	2023-04-20
`Person:secondName`	AL-SHAWAKH		ar_repet	`arpet-personas-6908532`	2023-04-20
`Person:secondName`	AL-SHAWAKH	eng	qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2023-04-20
`Person:secondName`	الشواخ	ara	qa_nctc_sanctions	`qa-nctc-6908532-ali-musa-al-shawakh`	2023-04-20
`Person:secondName`	AL-SHAWAKH		tr_fcib	`unsc-6908532`	2024-09-05