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Person

Ali Musa Al-Shawakh

Counter-sanctioned entity

Born 1973,Syria. Named in 20 sanctions listings.

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Summary

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：

- Seorang pemimpin Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Gubernur ISIL di Aleppo pada Juni 2015

(Date of UN designation: 2016-02-29)

(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 548)

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. INTERPOL-UN Security Council Special Notice web link available.

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.

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 INTERPOL-UN Security Council Special Notice:

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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.

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

Adı Soyadı: 1: ALI MUSA 2: AL-SHAWAKH 3:- 4:- Unvanı: - Görevi: -  Doğum Tarihi: 1973 Doğum Yeri: Sahl Köyü, Raqqa İli, Suriye Arap Cumhuriyeti Kullandığı veya Bilinen Diğer Adları: a) 'Ali Musa al-Shawagh b) 'Ali Musa al-Shawagh c) Ali al-Hamoud al-Shawakh d) Ibrahim al- Shawwakh e) Muhammad 'Ali al-Shawakh f) Abu Luqman g) Ali Hammud h) Abdullah Shuwar al-Aujayd i) Ali Awas j) 'Ali Derwish k) 'Ali al-Hamud l) Abu Luqman al- Sahl m) Abu Luqman al-Suri n) Abu Ayyub Uyruğu: Suriye Pasaport Numarası: - Ulusal Kimlik Numarası: -   Adres: Suriye Arap Cumhuriyeti Diğer Bilgiler: Irak El-Kaidesi (QDe.115) olarak listeye alınan Irak ve Şam İslami Devletinin (IŞİD) liderlerinden biri. Al- Shawakh Haziran/2015 itibariyle IŞİD’in Halep valisiydi.

Sanctions and listings20

  • Effective
    29 Feb 2016

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0132Reference 13317Reference QDi.384Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    4 Mar 2016

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2016/307 (OJ L58)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SCISILReference EU.3334.49gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    29 Feb 2016

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    25 Mar 2016; 29 Feb 2016

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2024.3.22改訂

    designated_date_un as published: 2016年2月29日（2019年12月6日及び2024年２月７日に改訂）

    notification_date as published: 2020.1.20改訂

    Reference 727Last updated 22 Mar 2024mof.go.jp

  • Listed
    29 Feb 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.384fic.gov.za

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    29 Feb 2016

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.384Last updated 30 Oct 2023un.orgun.org

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18591treasury.govofac.treasury.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84696Reference QDi.384seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 29 Feb. 2016 (amended 6 December 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-253ppatk.go.id

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2016/307 du 03/03/2016

    Autorité de désignation publiée : Organisation des Nations unies

    Un des responsables de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Depuis juin 2015, gouverneur désigné par l’EIIL à Alep.

    geldefonds.gouv.mc

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    4 Mar 2016
    Effective
    29 Feb 2016

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2016-02-29

    regulationType=amendment; organisationType=commission

    2016/307 (OJ L58)

    Programme EU-TAQA-EUAQReference EU.3433.49eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Feb 2016

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.384

    Reference QDi.384Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    26 Feb 2016

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 26.02.2016-29636

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

Positions held3

  1. Period not retained

    cadre de l'Etat Islamique en Irak et au Levant (Daech, ISIL)

  2. Period not retained

    cadre de l'Etat Islamique en Irak et au Levant (Daech, ISIL), gouverneur d'Alepp (En Juin 2015)

  3. Period not retained

    gouverneur d'Alepp (En Juin 2015)

Other names58

Also known as43

Muhammad 'Ali al-Shawakhアブ・アッユーブMuhammad `Ali al-Shawakhアブ・ルクマン・アル・スリアリ・ハムド`Ali Musa al-ShawaghAWAS, AliAL-SAHL, Abu Luqmanイブラヒム・アル・シャワフムハンマド・アリ・アル・シャワフAbdullah Shuwar al-'Aujayd`Ali DerwishAL-SURI, Abu Luqmanアブドゥッラー・シュワール・アル・アウジャイドAL-SHAWAGH, 'Ali MusaDERWISH, 'Aliアリ・アル・ハムード・アル・シャワフAL-SHAWAKH
Show 25 more
アリ・アワスIbrahim al- Shawwakhアリ・アル・ハムドAL-'AUJAYD, Abdullah ShuwarAL-HAMUD, 'AliAL-SHAWAKH, Muhammad 'Ali'Ali Musa al-ShawaghAYYUB, Abuアリ・ダーヴィッシュアリ・ムサ・アル・シャワフアブ・ルクマン・アル・サール‘Ali Musa al-ShawaghAL-SHAWAKH, Ali al-HamoudAbu Luqman al- Sahlアブ・ルクマン`Ali al-HamudHAMMUD, AliAL-SHAWWAKH, IbrahimLUQMAN, Abuעלי מוסא אלשואח'ALI MUSAALI MUSA AL-SHAWAKHعلي موسى الشواخAL-SHAWAKH, Ali MusaAli Musa al-Shawakh

Weak aliases15

Spellings the source flags as too generic to establish a match on their own.

Muhammad Ali al-ShawakhAli al-HamudAbdullah Shuwar al-AujaydAbu AyyubAli al-Hamoud al-Shawakh'Ali al-HamudAli DerwishAbu LuqmanAbu Luqman al-SuriIbrahim al-ShawwakhAli Musa al-ShawaghAli Awas'Ali DerwishAli HammudAbu Luqman al-Sahl

Addresses5

  • Syrian Arab Republic

  • SYRIE

  • シリア・アラブ共和国

  • Suriye Arap Cumhuriyeti

  • Suriah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.