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Sanctions Screening

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Sanctioned Entity Found

Husam LUQA

Date of Birth: 1960-09-20

Type: individual

Updated: 2026-10-29 06:08:52

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

Husam Luqa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

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

LUQA Husam

Date of Birth: 1960-09-20

Type: individual

Updated: 2026-10-29 06:08:52

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

LUQA Husam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/29884
uid: 29884
firstName: Husam Muhammad
lastName: LOUKA
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[137085]/uid: 137085
idList/id[137085]/idType: Gender
idList/id[137085]/idNumber: Male
akaList/aka[46854]/uid: 46854
akaList/aka[46854]/type: a.k.a.
akaList/aka[46854]/category: strong
akaList/aka[46854]/lastName: LOUCA
akaList/aka[46854]/firstName: Houssam
akaList/aka[46855]/uid: 46855
akaList/aka[46855]/type: a.k.a.
akaList/aka[46855]/category: strong
akaList/aka[46855]/lastName: LOUCA
akaList/aka[46855]/firstName: Husam
akaList/aka[46856]/uid: 46856
akaList/aka[46856]/type: a.k.a.
akaList/aka[46856]/category: strong
akaList/aka[46856]/lastName: LOUCA
akaList/aka[46856]/firstName: Housam
akaList/aka[46857]/uid: 46857
akaList/aka[46857]/type: a.k.a.
akaList/aka[46857]/category: strong
akaList/aka[46857]/lastName: LOUCA
akaList/aka[46857]/firstName: Hussam
akaList/aka[46858]/uid: 46858
akaList/aka[46858]/type: a.k.a.
akaList/aka[46858]/category: strong
akaList/aka[46858]/lastName: LOUKA
akaList/aka[46858]/firstName: Hussam
akaList/aka[46859]/uid: 46859
akaList/aka[46859]/type: a.k.a.
akaList/aka[46859]/category: strong
akaList/aka[46859]/lastName: LUQA
akaList/aka[46859]/firstName: Hussam
akaList/aka[46860]/uid: 46860
akaList/aka[46860]/type: a.k.a.
akaList/aka[46860]/category: strong
akaList/aka[46860]/lastName: LUKA
akaList/aka[46860]/firstName: Hussam
akaList/aka[46861]/uid: 46861
akaList/aka[46861]/type: a.k.a.
akaList/aka[46861]/category: strong
akaList/aka[46861]/lastName: LUQA
akaList/aka[46861]/firstName: Husam
addressList/address[45056]/uid: 45056
addressList/address[45056]/city: Damascus
addressList/address[45056]/country: Syria
nationalityList/nationality[37086]/uid: 37086
nationalityList/nationality[37086]/country: Syria
nationalityList/nationality[37086]/mainEntry: true
dateOfBirthList/dateOfBirthItem[37082]/uid: 37082
dateOfBirthList/dateOfBirthItem[37082]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[37082]/mainEntry: true
placeOfBirthList/placeOfBirthItem[37083]/uid: 37083
placeOfBirthList/placeOfBirthItem[37083]/placeOfBirth: Damascus, Syria
placeOfBirthList/placeOfBirthItem[37083]/mainEntry: true
placeOfBirthList/placeOfBirthItem[37084]/uid: 37084
placeOfBirthList/placeOfBirthItem[37084]/placeOfBirth: Khanasser, Aleppo, Syria
placeOfBirthList/placeOfBirthItem[37084]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV