Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Colonel Lu'ai AL-ALI · Loai Al-Ali · Louay Al-Ali · Lu'ai Al-Ali · Lu’ai Al-Ali · | [sources] | |||
Other name | Loai · Loai Al-Ali · Louay · Louay Al-Ali · لؤي العلي | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Jablah, Latakia Province · Jablah, Latakia Province Syria · Jablah, Latakia Province, SYRIAN ARAB REPUBLIC · Jablah, Latakia Province, Syria; · Jablah, Syrian Arab Republic · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Colonel Lu'ai · Loai · Louay · Lu'ai · Lu’ai · | [sources] | |||
Last name | Al-Ali · العلي | [sources] | |||
Title | Colonel | [sources] | |||
Position | Chef du service de renseignement militaire syrien, section de Deraa sous l’ancien régime d’al-Assad · Head of Syrian Military Intelligence, Dara'a Branch. · Head of Syrian Military Intelligence, Dara’a Branch | [sources] | |||
Source link | eur-lex.europa.eu · 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, under the former al-Assad regime. Responsible for violence against protesters in Dara’a.
Chef du service de renseignement militaire syrien, section de Deraa, sous l’ancien régime d’al-Assad. Responsable des violences exercées contre des manifestants à Deraa.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
eu-tb-logical-6622
· mc-freezes-9cc29e45e35095a2a1fb0057b2446cb953008d18
· ca-sema-2-61-sy-lu-ai-al-ali
· gb-hmt-12210
· ca-sema-syria-2-61
· fr-ga-1242
· gb-fcdo-syr0130
· eu-oj-4c509a5251353819b80a4574826624bc1eb50618
· au-dfat-2303-lu-ai-al-ali
· eu-fsf-eu-3105-81
· ca-sema-a3e9da971a706bd959d17e9badaac755bf1a40f9
· ch-seco-11947
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |