Entity record
Ali AwasPerson
Ali Awas appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- 'Ali Musa al-Shawagh
- Ali al-Hamoud al-Shawakh
- Ali Musa Al-Shawakh
- Abu Ayyub
- Abu Luqman al-Suri
- Abu Luqman al- Sahl
- 'Ali al-Hamud
- 'Ali Derwish
- Abdullah Shuwar al-Aujayd
- Ali Hammud
- Abu Luqman
- Muhammad 'Ali al-Shawakh
- Ibrahim al-Shawwakh
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Date of birth
- Place of birth
- Raqqa Province, SYRIAN ARAB REPUBLIC
- Nationality
- SY
Addresses
SYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Awas. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-awas-nk9352d848/
Machine-readable export (FTM + lineage): /people/ali-awas-nk9352d848/entity.json