ProofAMLSanctions Registry
116,339 records observed

Home / People / nk70717668

Entity record

Ali Musa Al-ShawakhPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Ali Musa Al-Shawakh appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • 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

Designations

Reason for listing

Per AU DFAT (listed ):

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

Key properties

Date of birth
Place of birth
Sahl Village, Raqqa Province, Syrian Arab Republic
Nationality
Syria
Notes
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.

Addresses

Syrian Arab Republic

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ali Musa Al-Shawakh. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-musa-al-shawakh-nk70717668/

Machine-readable export (FTM + lineage): /data/entities/70.json (record key nk70717668)