Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Loai AL-ALI · Loai Al-Ali · Louay AL-ALI · Louay Al-Ali · Lu'ai AL-ALI · | [sources] | |||
Other name | Loai · Loai AL-ALI · Loai Al-Ali · Loai al-Ali · Louay · | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Jablah, Latakia Province · Jablah, Latakia Province Syria · Jablah, Latakia Province, SYRIAN ARAB REPUBLIC · Jablah, Syrian Arab Republic · Jableh, province de Lattaquié · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Loai · Louay · Lu'ai · Lu’ai · Lu’ai · | [sources] | |||
Last name | AL-ALI · Al-Ali · al-Ali · العلي | [sources] | |||
Title | Colonel | [sources] | |||
Position | Head of Syrian Military Intelligence, Dara'a Branch. · Head of Syrian Military Intelligence, Dara’a Branch · chef du service de renseignement militaire syrien - section de Deraa | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Last known position: Brigadier General and Head of Syrian Military Intelligence in Dara’a.
Head of Syrian Military Intelligence, Dara’a Branch. Responsible for violence against protesters in Dara’a.
Responsable des violences exercées contre des manifestants à Deraa
The Director Disqualification Sanction was imposed on 09/04/2025.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
au-dfat-2303-lu-ai-al-ali
· mc-freezes-9cc29e45e35095a2a1fb0057b2446cb953008d18
· gb-hmt-12210
· gb-fcdo-syr0130
· eu-fsf-eu-3105-81
· ca-sema-2-61-sy-lu-ai-al-ali
· ch-seco-11947
· ca-sema-syria-2-61
· ca-sema-a3e9da971a706bd959d17e9badaac755bf1a40f9
· eu-tb-logical-6622
· fr-ga-1242
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - |