On official sanctions lists
Ali Musa al-Shawakh
60 names and spellings · found in 25 data sources · on 21 official sanctions lists
Also known as
- 'Ali Musa al-Shawagh
- Abu Luqman al- Sahl
- علي موسى الشواخ
- AL-SHAWAKH, Ali Musa
- Abou Lôqman
- أبو لقمان
- Ali al-Hamoud al-Shawakh
- アブ・ラクマン
- Abu Luqman al-Suri
- Muhammad 'Ali al-Shawakh
- Ibrahim al-Shawwakh
- Ebu Lokman
- アリ・ムサ・アル・シャワフ
- Abdullah Shuwar al-Aujayd
- עלי מוסא אלשואח'
- LUQMAN, Abu
- Muhammad `Ali al-Shawakh
- AL-SHAWAKH, Muhammad 'Ali
- AL-SHAWAKH, Ali al-Hamoud
- Abu Ayyub
- アリ・ハムド
- DERWISH, 'Ali
- Abu Luqman
- アリ・アワス
- イブラヒム・アル・シャワフ
- AL-SURI, Abu Luqman
- アリ・アル・ハムド
- Abdullah Shuwar al-'Aujayd
- AL-SAHL, Abu Luqman
- Ali Derwish
- Ali Hammud
- ‘Ali Musa al-Shawagh
- Ali Awas
- Ali Musa al-Shawagh
- `Ali Derwish
- アブ・ルクマン・アル・サール
- ムハンマド・アリ・アル・シャワフ
- AWAS, Ali
- AYYUB, Abu
- Abu Luqman al-Sahl
- `Ali Musa al-Shawagh
- AL-HAMUD, 'Ali
- アブ・ルクマン・アル・スリ
- Ali al-Hamud
- `Ali al-Hamud
- AL-SHAWWAKH, Ibrahim
- Ibrahim al- Shawwakh
- アリ・ダーヴィッシュ
- Muhammad Ali al-Shawakh
- AL-SHAWAGH, 'Ali Musa
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 60 names and spellings
- 6 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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