Search in the lists of sanctions

 Save XML
IdId:6908532-ano
Type of personType of person:Individual
PersonPerson:ALI MUSA AL-SHAWAKH
'Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Ibrahim al-Shawwakh
Muhammad 'Ali al-Shawakh
Abu Luqman
Ali Hammud
Abdullah Shuwar al-Aujayd
Ali Awas
'Ali Derwish
'Ali al-Hamud
Abu Luqman al-Sahl
Abu Luqman al-Suri
Abu Ayyub
AddressAddress:Syrian Arab Republic
Sahl Village, Raqqa Province, Syrian Arab Republic
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteA leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2016-02-29Dzimšanas gads: 1973Ieraksta atjaunošanas datums: 2019-12-06, 2020-03-18
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>6908532</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>ALI MUSA</FIRST_NAME>
 <SECOND_NAME>AL-SHAWAKH</SECOND_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.384</REFERENCE_NUMBER>
 <LISTED_ON>2016-02-29</LISTED_ON>
 <COMMENTS1>A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
 <NATIONALITY>
  <VALUE>Syrian Arab Republic</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2019-12-06</VALUE>
  <VALUE>2020-03-18</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>'Ali Musa al-Shawagh</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Ali al-Hamoud al-Shawakh</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Ibrahim al-Shawwakh</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muhammad 'Ali al-Shawakh</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Luqman</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Ali Hammud</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abdullah Shuwar al-Aujayd</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Ali Awas</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>'Ali Derwish</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>'Ali al-Hamud</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Luqman al-Sahl</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Luqman al-Suri</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Ayyub</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <COUNTRY>Syrian Arab Republic</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <YEAR>1973</YEAR>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Sahl Village</CITY>
  <STATE_PROVINCE>Raqqa Province</STATE_PROVINCE>
  <COUNTRY>Syrian Arab Republic</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT/>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>