Ali Musa AL-SHAWAKH
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Ali Musa AL-SHAWAKH
Alternative names
- 'Ali Musa AL-SHAWAGH
- Ali al-Hamoud AL-SHAWAKH
- Abdullah Shuwar AL-'AUJAYD
- Ibrahim AL-SHAWWAKH
- Muhammad 'Ali AL-SHAWAKH
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- AWAS, Ali
- DERWISH, 'Ali
- HAMMUD, Ali
- AL-HAMUD, 'Ali
- AL-SAHL, Abu Luqman
- AL-SURI, Abu Luqman
- LUQMAN, Abu
- AYYUB, Abu
Source context
Programs listed by the source
- SDGT
Nationalities stated by the source
Syria
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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