Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Houssam LUKA

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Position: Head of the General Security Directorate
Nationality: Syria
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0092. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Luka Houssam

Date of Birth: 1960-09-20

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

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.
Alias: LUQA Hussam
Alias: LUQA Husam
Alias: LUQA Housam
Alias: LUQA Houssam
Alias: Louqa Hussam
Alias: Louca Hussam
Alias: Louka Hussam
Alias: Luka Hussam
Alias: Louqa Husam
Alias: Louca Husam
Alias: Louka Husam
Alias: Luka Husam
Alias: Louqa Housam
Alias: Louca Housam
Alias: Louka Housam
Alias: Luka Housam
Alias: Louqa Houssam
Alias: Louca Houssam
Alias: Louka Houssam
Alias: Luka Houssam
Birth: 1960-09-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions