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ALI MUSA AL-SHAWAKH

Sanctioned
Abdullah Shuwar al-Aujayd
Type
person
Subtype
Country
Syria
Date of birth
dd/mm/1973
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0132
Arms embargoAsset freezeTravel ban
2016-02-29activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Ali AwasAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Ali al-ShawakhAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AyyubAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah Shuwar al-AujaydAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali al-Hamoud al-ShawakhAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Luqman al-SahlAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali HammudAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Musa al-ShawaghAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu LuqmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Luqman al-SuriAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibrahim al-ShawwakhAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali DerwishAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali al-HamudAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI MUSA AL-SHAWAKHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDi.384UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0132UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13317OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1973Birth date
    Source not recordedOriginal record not linked

Places

  • Sahl Village, Raqqa Province SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0132
    SHA-256
    7f3fd71212f57a45a96c4273bcae3912423701fdc9f78c9feb835743792f2209
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)