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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress68 nodes · 67 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3140	2026-07-23	Unknown source ↗
OFAC · 18591	2026-07-30	U.S. Treasury OFAC ↗
UK · 13317	—	UK OFSI ↗
UN · 6908532	2026-08-04	UN Security Council ↗

AU · entry 3140

list version published 2026-07-23

Recorded name	Kind
Ali Musa Al-Shawakh	Primary name
Abdullah Shuwar al-Aujayd	Alias
Abu Ayyub	Alias
Abu Luqman	Alias
Abu Luqman al- Sahl	Alias
Abu Luqman al-Suri	Alias
Ali Awas	Alias
Ali Derwish	Alias
Ali Hammud	Alias
Ali Musa al-Shawagh	Alias
Ali al-Hamoud al-Shawakh	Alias
Ali al-Hamud	Alias
Ibrahim al-Shawwakh	Alias
Muhammad 'Ali al-Shawakh	Alias

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 2026-07-30

Recorded name	Kind
Ali Musa AL-SHAWAKH	Primary name
'Ali Musa AL-SHAWAGH	Alias
Abdullah Shuwar AL-'AUJAYD	Alias
Ali al-Hamoud AL-SHAWAKH	Alias
Ibrahim AL-SHAWWAKH	Alias
Muhammad 'Ali AL-SHAWAKH	Alias
AL-HAMUD, 'Ali	Weak alias
AL-SAHL, Abu Luqman	Weak alias
AL-SURI, Abu Luqman	Weak alias
AWAS, Ali	Weak alias
AYYUB, Abu	Weak alias
DERWISH, 'Ali	Weak alias
HAMMUD, Ali	Weak alias
LUQMAN, Abu	Weak alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13317

list version published —

Recorded name	Kind
ALI MUSA AL-SHAWAKH	Primary name
Ali Musa al-Shawagh	Alias
Ali al-Hamoud al-Shawakh	Alias
Ibrahim al-Shawwakh	Alias
Muhammad Ali al-Shawakh	Alias
Abdullah Shuwar al-Aujayd	Weak alias
Abu Ayyub	Weak alias
Abu Luqman	Weak alias
Abu Luqman al-Sahl	Weak alias
Abu Luqman al-Suri	Weak alias
Ali Awas	Weak alias
Ali Derwish	Weak alias
Ali Hammud	Weak alias
Ali al-Hamud	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Syria

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908532

list version published 2026-08-04

Recorded name	Kind
ALI MUSA AL-SHAWAKH	Primary name
'Ali Musa al-Shawagh	Alias
Ali al-Hamoud al-Shawakh	Alias
Ibrahim al-Shawwakh	Alias
Muhammad 'Ali al-Shawakh	Alias
'Ali Derwish	Weak alias
'Ali al-Hamud	Weak alias
Abdullah Shuwar al-Aujayd	Weak alias
Abu Ayyub	Weak alias
Abu Luqman	Weak alias
Abu Luqman al-Sahl	Weak alias
Abu Luqman al-Suri	Weak alias
Ali Awas	Weak alias
Ali Hammud	Weak alias

Programmes

Al-Qaida

Addresses recorded

Syrian Arab Republic

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Syrian Arab Republic"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}