Abdullah Shuwar Al-'aujayd
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abdullah Shuwar Al-'aujayd
Gender:
label.gender.m
Birth:
1973-01-01, 1973-12-31, 1964-09-15, 1973, 1964 SYR
Nationality:
SYR
Person type:
label.person_type.P
Other names:
Ali Musa Al-Shawakh, Ali Al-Hamoud Al-Shawakh, Ibrahim Al-Shawwakh, Muhammad 'ali Al-Shawakh, Ali Hammud, Ali Hammoud, Ali Hamoud, Ali Khanaman Mohammadi, Abu Luqman, Abdullah Shuwar Al-Aujayd, Ali Awas, Abu Luqman Al-Sahl, Abu Luqman Al-Suri, Abu Ayyub, Abu Luqman Al- Sahl, علي حمود, Abdullah Shuwar Al-'aujayd, Ali Musa Al-Shawagh, Muhammad Ali Al-Shawakh, Ali Derwish, Ali Al-Hamud
Aliases:
Al-Shawakh, Hammoud, Al-Shawagh, Al-'aujayd, Al-Shawwakh, Hamoud, Ali Musa Al-Shawakh, Ali Al-Hamoud Al-Shawakh, Ibrahim Al-Shawwakh, Abu Luqman, Ali Hammud, Abdullah Shuwar Al-Aujayd, Ali Awas, Abu Luqman Al-Sahl, Abu Luqman Al-Suri, Abu Ayyub, Ali Musa Al-Shawagh, Muhammad Ali Al-Shawakh, Ali Derwish, Ali Al-Hamud
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3334.49 |
| - | (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). EU.3334.49 |
| - | |
| - | QDi.384 |
| - | Date on which the narrative summary became available on the Committee’s website: 29 February 2016 Ali Musa al-Shawakh was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 ( |
| - | Ali Musa al-Shawakh was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitatin |
| - | 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 resoluti |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun 2015, a |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun 2015, al |
| - | |
| - | 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 resoluti |
| - | UN Ref: QDi.384. Also referred to as Abu Luqman, Ali Hammud, Abdullah Shuwar al-Aujayd, Ali Awas, 'Ali Derwish, 'Ali al-Hamud, Abu Luqman al-Sahl, Abu Luqman al-Suri, and Abu Ayyub. |
| - | (UK Sanctions List Ref):AQD0132 (UN Ref):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 Ale |
| - | (UK Sanctions List Ref):AQD0132 (UN Ref): QDi.384. Also referred to as Abu Luqman, Ali Hammud, Abdullah Shuwar al-Aujayd, Ali Awas, 'Ali Derwish, 'Ali al-Hamud, Abu Luqman al-Sahl, Abu Luqman al-Suri, |
| - | (UK Sanctions List Ref):AQD0132. (UN Ref):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 A |
| - | (UK Sanctions List Ref):SYR0014. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | (UK Sanctions List Ref):SYR0014. (UK Statement of Reasons):Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian |
| - | (UK Sanctions List Ref):SYR0014 (UK Statement of Reasons):Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian p |
| - | (UK Sanctions List Ref):SYR0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Transport Minister.As a former Government Minister, shares responsibility for the Syri |
| - | Gender: male. Former Transport Minister. |
| - | Gender: male. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| - | |
| - | |
| - | |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawa |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawak |
| - | 81.F.R. 28822 5/10/2016 |
| - | 81.F.R. 28822 5/10/2016 |
| - | 81.F.R. 28822 5/10/2016 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Abdullah Shuwar Al-'aujayd have any sanctions?
Yes, Abdullah Shuwar Al-'aujayd is sanctioned by:
2. Can I receive AML sanctions alerts on Abdullah Shuwar Al-'aujayd?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdullah Shuwar Al-'aujayd:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.