Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-SHAWAKH, Ali Musa

● Active Sanction | Registry ID: 18591 | Last Updated: 2015-09-29

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1973 to 31 Dec 1973
Nationality Country Syria
Place of Birth Sahl village, Raqqa province, Syria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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