فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
Housam Luka
Date of Birth: 1960-09-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: eu/7081 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7081 Entity_EU_ReferenceNumber: EU.2881.80 Entity_DesignationDate: 2012-07-24 Entity_Remark: (Date of UN designation: 2012-07-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: LUQA NameAlias_LastName: Louca NameAlias_LastName: Louka NameAlias_LastName: Louqa NameAlias_LastName: Luka NameAlias_FirstName: Housam NameAlias_FirstName: Houssam NameAlias_FirstName: Husam NameAlias_FirstName: Hussam NameAlias_WholeName: Housam LUQA NameAlias_WholeName: Housam Louca NameAlias_WholeName: Housam Louka NameAlias_WholeName: Housam Louqa NameAlias_WholeName: Housam Luka NameAlias_WholeName: Houssam LUQA NameAlias_WholeName: Houssam Louca NameAlias_WholeName: Houssam Louka NameAlias_WholeName: Houssam Louqa NameAlias_WholeName: Houssam Luka NameAlias_WholeName: Husam LUQA NameAlias_WholeName: Husam Louca NameAlias_WholeName: Husam Louka NameAlias_WholeName: Husam Louqa NameAlias_WholeName: Husam Luka NameAlias_WholeName: Hussam LUQA NameAlias_WholeName: Hussam Louca NameAlias_WholeName: Hussam Louka NameAlias_WholeName: Hussam Louqa NameAlias_WholeName: Hussam Luka NameAlias_WholeName: حسام لوقا NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. From April 2012 to 2 December 2018, head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 December.2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. NameAlias_LogicalId: 120242 NameAlias_LogicalId: 120243 NameAlias_LogicalId: 120244 NameAlias_LogicalId: 120245 NameAlias_LogicalId: 120246 NameAlias_LogicalId: 120247 NameAlias_LogicalId: 120248 NameAlias_LogicalId: 120249 NameAlias_LogicalId: 120250 NameAlias_LogicalId: 120251 NameAlias_LogicalId: 120252 NameAlias_LogicalId: 120253 NameAlias_LogicalId: 124666 NameAlias_LogicalId: 16425 NameAlias_LogicalId: 17171 NameAlias_LogicalId: 17172 NameAlias_LogicalId: 17173 NameAlias_LogicalId: 17174 NameAlias_LogicalId: 17175 NameAlias_LogicalId: 17176 NameAlias_LogicalId: 17177 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1960-09-20 BirthDate_Day: 20 BirthDate_Month: 9 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Damascus BirthDate_City: Damascus BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 120254 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Housam Luka
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: uk/SYR0092 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0092 OFSI Group ID: 12718 Name 6: Housam Name 6: Houssam Name 6: Husam Name 6: Louca Name 6: Louka Name 6: Louqa Name 6: Luka Name 6: Luqa Name 1: Housam Name 1: Houssam Name 1: Husam Name 1: Hussam Name type: Alias Name type: Primary name Name type: Primary name variation Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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 are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. Date Designated: 31/12/2020 D.O.B: dd/mm/1964 Nationality(/ies): Syria Position: Head of the General Security Directorate Gender: Male Town of birth: Damascus Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Luka Housam
Date of Birth: 1960-09-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Information:
Source record: eu/7081 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7081 Entity_EU_ReferenceNumber: EU.2881.80 Entity_DesignationDate: 2012-07-24 Entity_Remark: (Date of UN designation: 2012-07-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: LUQA NameAlias_LastName: Louca NameAlias_LastName: Louka NameAlias_LastName: Louqa NameAlias_LastName: Luka NameAlias_FirstName: Housam NameAlias_FirstName: Houssam NameAlias_FirstName: Husam NameAlias_FirstName: Hussam NameAlias_WholeName: Housam LUQA NameAlias_WholeName: Housam Louca NameAlias_WholeName: Housam Louka NameAlias_WholeName: Housam Louqa NameAlias_WholeName: Housam Luka NameAlias_WholeName: Houssam LUQA NameAlias_WholeName: Houssam Louca NameAlias_WholeName: Houssam Louka NameAlias_WholeName: Houssam Louqa NameAlias_WholeName: Houssam Luka NameAlias_WholeName: Husam LUQA NameAlias_WholeName: Husam Louca NameAlias_WholeName: Husam Louka NameAlias_WholeName: Husam Louqa NameAlias_WholeName: Husam Luka NameAlias_WholeName: Hussam LUQA NameAlias_WholeName: Hussam Louca NameAlias_WholeName: Hussam Louka NameAlias_WholeName: Hussam Louqa NameAlias_WholeName: Hussam Luka NameAlias_WholeName: حسام لوقا NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. From April 2012 to 2 December 2018, head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 December.2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. NameAlias_LogicalId: 120242 NameAlias_LogicalId: 120243 NameAlias_LogicalId: 120244 NameAlias_LogicalId: 120245 NameAlias_LogicalId: 120246 NameAlias_LogicalId: 120247 NameAlias_LogicalId: 120248 NameAlias_LogicalId: 120249 NameAlias_LogicalId: 120250 NameAlias_LogicalId: 120251 NameAlias_LogicalId: 120252 NameAlias_LogicalId: 120253 NameAlias_LogicalId: 124666 NameAlias_LogicalId: 16425 NameAlias_LogicalId: 17171 NameAlias_LogicalId: 17172 NameAlias_LogicalId: 17173 NameAlias_LogicalId: 17174 NameAlias_LogicalId: 17175 NameAlias_LogicalId: 17176 NameAlias_LogicalId: 17177 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1960-09-20 BirthDate_Day: 20 BirthDate_Month: 9 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Damascus BirthDate_City: Damascus BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 120254 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
