Entity record

ALI MUSA AL-SHAWAKHPerson

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

ALI MUSA AL-SHAWAKH appears on the Registre national des gels, designated by FR DGT under program (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reflected as observed on 2026-09-03.

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

Designated by FR DGT under program (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2016-03-03. Other entities under (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

Key properties

Date of birth: 1973
Place of birth: Sahl, province de Raqqa
Nationality: Syria
Position: cadre de l'Etat Islamique en Irak et au Levant (Daech, ISIL); gouverneur d'Alepp (En Juin 2015)
Birth Country: sy

Addresses

Syria

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2016-03-03; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-musa-al-shawakh-nk81b2e55b/

Machine-readable export (FTM + lineage): /data/entities/81.json (record key nk81b2e55b)