SDN list · entry 18591
al-Shawakh Ali Musa
Yes. al-Shawakh Ali Musa is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18591, added on September 29, 2015. OFAC lists 13 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Shawakh Ali Musa | Primary name | strong |
| al-Shawagh 'Ali Musa | A.K.A. | strong |
| al-Shawakh Ali al-Hamoud | A.K.A. | strong |
| al-'Aujayd Abdullah Shuwar | A.K.A. | strong |
| al-Shawwakh Ibrahim | A.K.A. | strong |
| al-Shawakh Muhammad 'Ali | A.K.A. | strong |
| Awas Ali | A.K.A. | weak alias |
| Derwish 'Ali | A.K.A. | weak alias |
| Hammud Ali | A.K.A. | weak alias |
| al-Hamud 'Ali | A.K.A. | weak alias |
| al-Sahl Abu Luqman | A.K.A. | weak alias |
| al-Suri Abu Luqman | A.K.A. | weak alias |
| Luqman Abu | A.K.A. | weak alias |
| Ayyub Abu | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1973 to December 31, 1973 |
|---|---|
| Place of birth | Sahl village, Raqqa province, Syria |
| Nationality | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)