Person
Ali al-Hamoud al-Shawakh
Listed by UN Security Council, European Union and United Kingdom. No matched entry on the United States and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
UN Security Council
ALI MUSA AL-SHAWAKH
- Reference
- QDi.384
- Listing date
- February 29, 2016
- Program or regime as stated
- Al-Qaida
- Identifiers on the entry
- Date of birth 1973
- Match basis
- Same name and birth year (1973) (with EU entry EU.3433.49)
- UN reference number QDi.384 (with UK entry AQD0132)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
ALI MUSA AL-SHAWAKH
- Reference
- AQD0132
- Listing date
- February 29, 2016
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDi.384
Date of birth 1973 - Match basis
- Same name and birth year (1973) (with EU entry EU.3433.49)
- UN reference number QDi.384 (with UN entry QDi.384)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Ali al-Hamoud al-Shawakh
- Reference
- EU.3433.49
- Listing date
- February 29, 2016
- Program or regime as stated
- TAQA
- Identifiers on the entry
- Date of birth 1973
Regulations 2016/307 (OJ L58) - Match basis
- Same name and birth year (1973) (with UK entry AQD0132)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Anjem Choudary (US + UN + EU + UK, not CA)
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (20)
- 'Ali al-Hamud
- 'Ali Derwish
- 'Ali Musa al-Shawagh
- Abdullah Shuwar al-Aujayd
- Abu Ayyub
- Abu Luqman
- Abu Luqman al- Sahl
- Abu Luqman al-Sahl
- Abu Luqman al-Suri
- Ali al-Hamoud al-Shawakh
- Ali al-Hamud
- Ali Awas
- Ali Derwish
- Ali Hammud
- Ali Musa al-Shawagh
- ALI MUSA AL-SHAWAKH
- Ali Musa Al-Shawakh
- Ibrahim al-Shawwakh
- Muhammad 'Ali al-Shawakh
- Muhammad Ali al-Shawakh
Cite: Middle East Forum, "Ali al-Hamoud al-Shawakh," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/un-qdi-384/.