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Ali Musa AL-SHAWAKH

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Syria
Identifiers
ofac_uid: 18591
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
56
Of which weak aliases
26
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ali Musa AL-SHAWAKHAli Musa Al-ShawakhAli Musa Al-ShawakhAbdullah Shuwar al-Au…Abu AyyubAbu LuqmanAbu Luqman al- SahlAbu Luqman al-SuriAli AwasAli DerwishAli HammudAli Musa al-ShawaghAli al-Hamoud al-Shaw…Ali al-HamudIbrahim al-ShawwakhMuhammad 'Ali al-Shaw…Charter of the United…Syrian Arab RepublicAli Musa AL-SHAWAKHAli Musa AL-SHAWAKH'Ali Musa AL-SHAWAGHAbdullah Shuwar AL-'A…Ali al-Hamoud AL-SHAW…Ibrahim AL-SHAWWAKHMuhammad 'Ali AL-SHAW…AL-HAMUD, 'AliAL-SAHL, Abu LuqmanAL-SURI, Abu LuqmanAWAS, AliAYYUB, AbuDERWISH, 'AliHAMMUD, AliLUQMAN, AbuSDGTALI MUSA AL-SHAWAKHALI MUSA AL-SHAWAKHAli Musa al-ShawaghAli al-Hamoud al-Shaw…Ibrahim al-ShawwakhMuhammad Ali al-Shawa…Abdullah Shuwar al-Au…Abu AyyubAbu LuqmanAbu Luqman al-SahlAbu Luqman al-SuriAli AwasAli DerwishAli HammudAli al-HamudISIL (Da'esh) and Al-…SyriaALI MUSA AL-SHAWAKHALI MUSA AL-SHAWAKH'Ali Musa al-ShawaghAli al-Hamoud al-Shaw…Ibrahim al-ShawwakhMuhammad 'Ali al-Shaw…'Ali Derwish'Ali al-HamudAbdullah Shuwar al-Au…Abu AyyubAbu LuqmanAbu Luqman al-SahlAbu Luqman al-SuriAli AwasAli HammudAl-QaidaSyrian Arab Republic
sanctioned entitysanction entryaliasweak aliasprogramaddress68 nodes · 67 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31402026-07-23Unknown source ↗
OFAC · 185912026-09-30U.S. Treasury OFAC ↗
UK · 13317—UK OFSI ↗
UN · 69085322026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3140

list version published 2026-07-23
Recorded nameKind
Ali Musa Al-ShawakhPrimary name
Abdullah Shuwar al-AujaydAlias
Abu AyyubAlias
Abu LuqmanAlias
Abu Luqman al- SahlAlias
Abu Luqman al-SuriAlias
Ali AwasAlias
Ali DerwishAlias
Ali HammudAlias
Ali Musa al-ShawaghAlias
Ali al-Hamoud al-ShawakhAlias
Ali al-HamudAlias
Ibrahim al-ShawwakhAlias
Muhammad 'Ali al-ShawakhAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Syrian Arab Republic

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic"
  ],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 1973",
    "Place of Birth: Sahl Village, Raqqa Province, Syrian Arab Republic",
    "Additional 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Listed on: 29 Feb. 2016 (amended 6 December 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 18591

list version published 2026-09-30
Recorded nameKind
Ali Musa AL-SHAWAKHPrimary name
'Ali Musa AL-SHAWAGHAlias
Abdullah Shuwar AL-'AUJAYDAlias
Ali al-Hamoud AL-SHAWAKHAlias
Ibrahim AL-SHAWWAKHAlias
Muhammad 'Ali AL-SHAWAKHAlias
AL-HAMUD, 'AliWeak alias
AL-SAHL, Abu LuqmanWeak alias
AL-SURI, Abu LuqmanWeak alias
AWAS, AliWeak alias
AYYUB, AbuWeak alias
DERWISH, 'AliWeak alias
HAMMUD, AliWeak alias
LUQMAN, AbuWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13317

list version published —
Recorded nameKind
ALI MUSA AL-SHAWAKHPrimary name
Ali Musa al-ShawaghAlias
Ali al-Hamoud al-ShawakhAlias
Ibrahim al-ShawwakhAlias
Muhammad Ali al-ShawakhAlias
Abdullah Shuwar al-AujaydWeak alias
Abu AyyubWeak alias
Abu LuqmanWeak alias
Abu Luqman al-SahlWeak alias
Abu Luqman al-SuriWeak alias
Ali AwasWeak alias
Ali DerwishWeak alias
Ali HammudWeak alias
Ali al-HamudWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908532

list version published 2026-09-29
Recorded nameKind
ALI MUSA AL-SHAWAKHPrimary name
'Ali Musa al-ShawaghAlias
Ali al-Hamoud al-ShawakhAlias
Ibrahim al-ShawwakhAlias
Muhammad 'Ali al-ShawakhAlias
'Ali DerwishWeak alias
'Ali al-HamudWeak alias
Abdullah Shuwar al-AujaydWeak alias
Abu AyyubWeak alias
Abu LuqmanWeak alias
Abu Luqman al-SahlWeak alias
Abu Luqman al-SuriWeak alias
Ali AwasWeak alias
Ali HammudWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Syrian Arab Republic

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Ali Musa AL-SHAWAKH — sanctions list record (AU, OFAC, UK, UN) — investment.com