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Ali al-Hamoud al-Shawakh

Sanctioned
Abu Ayyub
Type
person
Subtype
Country
Syria
Date of birth
1973
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3433.49
Asset freeze
2016-02-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2016/307 (OJ L58)regulation 2016/307 (OJ L58)
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

  • Ali al-Hamoud al-ShawakhPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    930a5e2018552b785fa0104a53269e7781548df53e9e4eb8319cfd980f18d59b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ali Musa Al-ShawakhPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    4c95c24540a44db48900db3335915ff0e19763ebf19fb9135363a3e032449dc7
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Abu AyyubPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    0b8f5c3f678534f1310f89e89389a30b044c3938c9a5935f60d979e0b983103f
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Ali AwasAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    0b8f5c3f678534f1310f89e89389a30b044c3938c9a5935f60d979e0b983103f
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Abu Luqman al-SuriAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali al-Hamoud al-ShawakhAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'Ali al-HamudAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu LuqmanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Luqman al- SahlAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AyyubAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibrahim al-ShawwakhAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali AwasPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'Ali DerwishAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali HammudAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah Shuwar al-AujaydAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad 'Ali al-ShawakhAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'Ali Musa al-ShawaghAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Musa Al-ShawakhAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973Birth date
    Source not recordedOriginal record not linked

Places

  • Sahl Village, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3433.49
    SHA-256
    cba6e6c698d09cde7d4c9824e3e46b6652e4e72bd04fd0163d02db766f3e2f8b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)