Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

HAMMUD Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/18591
uid: 18591
firstName: Ali Musa
lastName: AL-SHAWAKH
sdnType: Individual
programList/program: SDGT
idList/id[186474]/uid: 186474
idList/id[186474]/idType: Secondary sanctions risk:
idList/id[186474]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28941]/uid: 28941
akaList/aka[28941]/type: a.k.a.
akaList/aka[28941]/category: strong
akaList/aka[28941]/lastName: AL-SHAWAGH
akaList/aka[28941]/firstName: 'Ali Musa
akaList/aka[28942]/uid: 28942
akaList/aka[28942]/type: a.k.a.
akaList/aka[28942]/category: strong
akaList/aka[28942]/lastName: AL-SHAWAKH
akaList/aka[28942]/firstName: Ali al-Hamoud
akaList/aka[28943]/uid: 28943
akaList/aka[28943]/type: a.k.a.
akaList/aka[28943]/category: strong
akaList/aka[28943]/lastName: AL-'AUJAYD
akaList/aka[28943]/firstName: Abdullah Shuwar
akaList/aka[28944]/uid: 28944
akaList/aka[28944]/type: a.k.a.
akaList/aka[28944]/category: strong
akaList/aka[28944]/lastName: AL-SHAWWAKH
akaList/aka[28944]/firstName: Ibrahim
akaList/aka[28945]/uid: 28945
akaList/aka[28945]/type: a.k.a.
akaList/aka[28945]/category: strong
akaList/aka[28945]/lastName: AL-SHAWAKH
akaList/aka[28945]/firstName: Muhammad 'Ali
akaList/aka[28946]/uid: 28946
akaList/aka[28946]/type: a.k.a.
akaList/aka[28946]/category: weak
akaList/aka[28946]/lastName: AWAS, Ali
akaList/aka[28947]/uid: 28947
akaList/aka[28947]/type: a.k.a.
akaList/aka[28947]/category: weak
akaList/aka[28947]/lastName: DERWISH, 'Ali
akaList/aka[28948]/uid: 28948
akaList/aka[28948]/type: a.k.a.
akaList/aka[28948]/category: weak
akaList/aka[28948]/lastName: HAMMUD, Ali
akaList/aka[28949]/uid: 28949
akaList/aka[28949]/type: a.k.a.
akaList/aka[28949]/category: weak
akaList/aka[28949]/lastName: AL-HAMUD, 'Ali
akaList/aka[28950]/uid: 28950
akaList/aka[28950]/type: a.k.a.
akaList/aka[28950]/category: weak
akaList/aka[28950]/lastName: AL-SAHL, Abu Luqman
akaList/aka[28952]/uid: 28952
akaList/aka[28952]/type: a.k.a.
akaList/aka[28952]/category: weak
akaList/aka[28952]/lastName: AL-SURI, Abu Luqman
akaList/aka[28953]/uid: 28953
akaList/aka[28953]/type: a.k.a.
akaList/aka[28953]/category: weak
akaList/aka[28953]/lastName: LUQMAN, Abu
akaList/aka[28954]/uid: 28954
akaList/aka[28954]/type: a.k.a.
akaList/aka[28954]/category: weak
akaList/aka[28954]/lastName: AYYUB, Abu
nationalityList/nationality[17959]/uid: 17959
nationalityList/nationality[17959]/country: Syria
nationalityList/nationality[17959]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17958]/uid: 17958
dateOfBirthList/dateOfBirthItem[17958]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973
dateOfBirthList/dateOfBirthItem[17958]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17960]/uid: 17960
placeOfBirthList/placeOfBirthItem[17960]/placeOfBirth: Sahl village, Raqqa province, Syria
placeOfBirthList/placeOfBirthItem[17960]/mainEntry: true

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

Ali Hammud

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/107689
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107689
Entity_EU_ReferenceNumber: EU.3433.49
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-04
Entity_Regulation_EntryIntoForceDate: 2016-03-04
Entity_Regulation_NumberTitle: 2016/307 (OJ L58)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_LastName: Al-Shawakh
NameAlias_LastName: al-Shawagh
NameAlias_LastName: al-Shawwakh
NameAlias_FirstName: 'Ali Musa
NameAlias_FirstName: Ali
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Musa
NameAlias_WholeName: 'Ali Derwish
NameAlias_WholeName: 'Ali Musa al-Shawagh
NameAlias_WholeName: 'Ali al-Hamud
NameAlias_WholeName: Abdullah Shuwar al-Aujayd
NameAlias_WholeName: Abu Ayyub
NameAlias_WholeName: Abu Luqman
NameAlias_WholeName: Abu Luqman al- Sahl
NameAlias_WholeName: Abu Luqman al-Suri
NameAlias_WholeName: Ali Awas
NameAlias_WholeName: Ali Hammud
NameAlias_WholeName: Ali Musa Al-Shawakh
NameAlias_WholeName: Ali al-Hamoud al-Shawakh
NameAlias_WholeName: Ibrahim al-Shawwakh
NameAlias_WholeName: Muhammad 'Ali al-Shawakh
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107690
NameAlias_LogicalId: 107740
NameAlias_LogicalId: 107741
NameAlias_LogicalId: 107742
NameAlias_LogicalId: 107743
NameAlias_LogicalId: 107744
NameAlias_LogicalId: 107745
NameAlias_LogicalId: 107746
NameAlias_LogicalId: 107747
NameAlias_LogicalId: 107748
NameAlias_LogicalId: 107749
NameAlias_LogicalId: 107750
NameAlias_LogicalId: 107751
NameAlias_LogicalId: 107752
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-04
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107737
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-03-04
Address_Regulation_EntryIntoForceDate: 2016-03-04
Address_Regulation_NumberTitle: 2016/307 (OJ L58)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Raqqa Province
BirthDate_Place: Sahl Village
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 107738
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-04
BirthDate_Regulation_EntryIntoForceDate: 2016-03-04
BirthDate_Regulation_NumberTitle: 2016/307 (OJ L58)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 107739
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-04
Citizenship_Regulation_EntryIntoForceDate: 2016-03-04
Citizenship_Regulation_NumberTitle: 2016/307 (OJ L58)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

Ali Hammud

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AQD0132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0132
OFSI Group ID: 13317
UN Reference Number: QDi.384
Name 6: AL-SHAWAKH
Name 6: Awas
Name 6: Ayyub
Name 6: Derwish
Name 6: Hammud
Name 6: Luqman
Name 6: al-Aujayd
Name 6: al-Hamud
Name 6: al-Sahl
Name 6: al-Shawagh
Name 6: al-Shawakh
Name 6: al-Shawwakh
Name 6: al-Suri
Name 1: ALI MUSA
Name 1: Abdullah
Name 1: Abu
Name 1: Ali
Name 1: Ali Musa
Name 1: Ibrahim
Name 1: Muhammad
Name 2: Ali
Name 2: Luqman
Name 2: Shuwar
Name 2: al-Hamoud
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 29/02/2016
D.O.B: dd/mm/1973
Nationality(/ies): Syria
Town of birth: Sahl Village, Raqqa Province
Country of birth: Syria

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