Entity record
Ali Musa Al-ShawakhPerson
Ali Musa Al-Shawakh appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-08-05.
Also known as
- Abu Luqman al- Sahl
- Ibrahim al-Shawwakh
- Muhammad 'Ali al-Shawakh
- 'Ali Musa al-Shawagh
- Abu Ayyub
- Abu Luqman al-Suri
- Ali al-Hamoud al-Shawakh
- 'Ali al-Hamud
- 'Ali Derwish
- Ali Awas
- Abdullah Shuwar al-Aujayd
- Ali Hammud
- Abu Luqman
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
- Syria
Addresses
SyriaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. 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 Musa Al-Shawakh. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-musa-al-shawakh-nk9352d848/
Machine-readable export (FTM + lineage): /data/entities/93.json (record key nk9352d848)