对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
LUQA Hussam
Date of Birth: 1960-09-20
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 90
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
Hussam LUQA
Date of Birth: 1960-09-20
Type: individual
Updated: 2026-08-08 10:51:47
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
Hussam LUQA
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 75
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
