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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SHAWAKH Ali Musa

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AWAS, Ali'; a.k.a. 'DERWISH, 'Ali'; a.k.a. 'HAMMUD, Ali'; a.k.a. 'AL-HAMUD, 'Ali'; a.k.a. 'AL-SAHL, Abu Luqman'; a.k.a. 'AL-SURI, Abu Luqman'; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AYYUB, Abu'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Al-Shawakh Ali Musa

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 90

Information:

Alias: Al-Shawakh Ali Musa
Alias: al-Shawwakh Ibrahim
Alias: al-Shawagh 'Ali Musa
Address: SYRIAN ARAB REPUBLIC
Birth: 1973-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALSHAWAKH Ali Musa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AWAS, Ali'; a.k.a. 'DERWISH, 'Ali'; a.k.a. 'HAMMUD, Ali'; a.k.a. 'AL-HAMUD, 'Ali'; a.k.a. 'AL-SAHL, Abu Luqman'; a.k.a. 'AL-SURI, Abu Luqman'; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AYYUB, Abu'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlShawakh Ali Musa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 80

Information:

Alias: Al-Shawakh Ali Musa
Alias: al-Shawwakh Ibrahim
Alias: al-Shawagh 'Ali Musa
Address: SYRIAN ARAB REPUBLIC
Birth: 1973-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ali Musa AlShawakh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 75

Information:

Alias: Al-Shawakh Ali Musa
Alias: al-Shawwakh Ibrahim
Alias: al-Shawagh 'Ali Musa
Address: SYRIAN ARAB REPUBLIC
Birth: 1973-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALI MUSA ALSHAWAKH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 75

Information:

Nationality: Syria
Address: Syria
Birthplace: Sahl Village, Raqqa Province, Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv