Ali Musa AL-SHAWAKH

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 29, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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