Entity record

ALI MUSA AL-SHAWAKHPerson

Source-verifiedReflects UN Security Council Consolidated Listobserved not an issuing authority

ALI MUSA AL-SHAWAKH appears on the UN Security Council Consolidated List, designated by UN Security Council under program Al-Qaida; reflected as observed on 2026-08-04.

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 UN Security Council (listed ):

QDi.384 — 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)

Key properties

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

Addresses

Syria

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UN Security Council Consolidated ListSanctions list
United Nations Security Council
un_sc_sanctions@2026-08-046a9d1dcc70ab7731List version (signing pending)

About these sources

The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.

What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.

First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-musa-al-shawakh-nkbf51213d/

Machine-readable export (FTM + lineage): /data/entities/bf.json (record key nkbf51213d)