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Ali Musa Al-Shawakh

Terrorism · Sanctioned entity

Ali Musa Al-Shawakh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Ali Derwish · 'Ali Musa al-Shawagh · 'Ali al-Hamud · AL-SHAWAKH, Ali Musa · ALI MUSA AL-SHAWAKH · 15 more...				[sources]
Other name	'Ali Derwish · 'Ali Musa al-Shawagh · 'Ali al-Hamud · ALI MUSA AL-SHAWAGH; · Abdullah Shuwar al-'Aujayd · 16 more...				[sources]
Weak alias	'Ali Derwish · 'Ali al-Hamud · Abdullah Shuwar al-Aujayd · Abu Ayyub · Abu Ayyub) · 27 more...				[sources]
Birth date	1973				[sources]
Place of birth	Raqqa Province, Syrian Arab Republic · Sahl Village, Raqqa Province · Sahl Village, Raqqa Province Syria · Sahl Village, Raqqa Province, Syrian Arab Republic · Sahl Village, SYRIAN ARAB REPUBLIC · 4 more...				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	'Ali · 'Ali Musa · ALI MUSA · Abdullah · Abu · 9 more...				[sources]
Last name	AL-SHAWAKH · ALI MUSA AL-SHAWAKH · Al-Shawakh · Awas · Ayyub · 11 more...				[sources]
Middle name	'Ali · Musa · Shuwar · al-Hamoud				[sources]
Patronymic	al-Shawakh				[sources]
Second name	AL-SHAWAKH · Ali · Luqman · Shuwar · al-Hamoud · 1 more...				[sources]
Position	cadre de l'Etat Islamique en Irak et au Levant (Daech, ISIL) · gouverneur d'Alepp (En Juin 2015)				[sources]
Address	Suriah · Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2022-04-27

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Salah satu pimpinan Islamic State in Iraq and the Levant (ISIL);

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。２０１５年６月時点で、同人はアレッポのISIL統治者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
シリア・アラブ共和国	Syria
Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016-02-29	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-02-29	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Al-Qaida	2016-02-29	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2016-02-29	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-02-29	-
Direction Générale du Trésor	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2016-03-04	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-02-29	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-03-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: id-dttot-d7b17d13f791ebfad78912a52c48e5eacf3f3edc · eu-tb-logical-107689 · au-dfat-3140-ali-musa-al-shawakh · unsc-6908532 · il-nbctf-3630185a5aee3adbb1d1dcc7ff48b8eec0b886aa · md-terr-ed4ee7efe63bbbadb0d9f6cce151d79cb66ef676 · mc-freezes-f392fa0150a1c649c21e2d0d61032cfe6635b87c · gb-fcdo-aqd0132 · ua-sfms-1350 · ofac-18591 · id-dttot-df6413e75fbf9ac0c0f52b517cd615babe457a1d · qa-nctc-6908532-ali-musa-al-shawakh · zafic-151-ali-musa-al-shawakh · eu-fsf-eu-3433-49 · id-dttot-50dbce1b491ba74910422acd3d455f6473094fb2 · NK-E6S7ncudp8QUimdZ5cyt7c · arpet-personas-6908532 · md-terr-137233baf4d5379c3b5ecd22f86ef2288b702456 · gb-hmt-13317 · fr-ga-2776 · ch-seco-33671 · ja-mof-28a9f428441465818db68e59641c4e37bc7f1b38

For experts: raw data explorer

Factsheet Descriptions Data sources

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