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Ali Musa al-Shawakh

Sanctioned

Abdullah Shuwar al-Aujayd

Type

person

Subtype

Country

Syria

Listings

1 · 1 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

84696

Asset freeze

2025-05-15activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

Legal bases

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
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdullah Shuwar al-AujaydAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad 'Ali al-ShawakhAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ali HammudAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu Luqman al-SuriAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
'Ali DerwishAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
'Ali al-HamudAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu LuqmanAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu Luqman al-SahlAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ali Musa al-ShawakhPrimary name
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu AyyubAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ibrahim al-ShawwakhAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
'Ali Musa al-ShawaghAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ali al-Hamoud al-ShawakhAlias
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

Syrian Arab RepublicNationality
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Syrian Arab RepublicRegistration
SECO Consolidated List ↗
Record provenance
ID
84696
SHA-256
cb0900f63153e98a98aa52f7b1940d51756d6222054b0001b8bde34e06732f2d
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)