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al-Shawakh Ali Musa

Sanctioned

al-'Aujayd Abdullah Shuwar

Type

person

Subtype

Country

Date of birth

1973-01-01; 1973-12-31

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

18591

Asset freeze

2015-09-29activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

al-Sahl Abu LuqmanWeak alias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Shawagh 'Ali MusaAlias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Shawakh Muhammad 'AliAlias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Luqman AbuWeak alias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-'Aujayd Abdullah ShuwarAlias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Hamud 'AliWeak alias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Shawwakh IbrahimAlias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Derwish 'AliWeak alias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hammud AliWeak alias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Shawakh Ali MusaPrimary name
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Suri Abu LuqmanWeak alias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Shawakh Ali al-HamoudAlias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Awas AliWeak alias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ayyub AbuWeak alias
OFAC ↗
Record provenance
ID
18591
SHA-256
545405cf71b2ef7f6b098747c3bca9d27df572c1bf91c1f9982b1c625175c43d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

18591OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18591
SHA-256
058fa9b5640a6e1b5444071a80d097638b486c0771e3389b037d38d9d580f700
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1973-01-01; 1973-12-31Birth date
Source not recordedOriginal record not linked

Places

Sahl village, Raqqa province, SyriaBirthplace
Source not recordedOriginal record not linked