OFAC UID 18591 · SDN · Individual
Ali Musa AL-SHAWAKH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2015
Also known as
- 'Ali Musa AL-SHAWAGH · a.k.a.
- Ali al-Hamoud AL-SHAWAKH · a.k.a.
- Abdullah Shuwar AL-'AUJAYD · a.k.a.
- Ibrahim AL-SHAWWAKH · a.k.a.
- Muhammad 'Ali AL-SHAWAKH · a.k.a.
- AWAS, Ali · a.k.a.
- DERWISH, 'Ali · a.k.a.
- HAMMUD, Ali · a.k.a.
- AL-HAMUD, 'Ali · a.k.a.
- AL-SAHL, Abu Luqman · a.k.a.
- AL-SURI, Abu Luqman · a.k.a.
- LUQMAN, Abu · a.k.a.
- AYYUB, Abu · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886