| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Colonel Lu'ai AL-ALI · Loai Al-Ali · Louay Al-Ali · Lu'ai Al-Ali · Lu’ai Al-Ali · | [sources] | |||
| Alias | 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 | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | 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.
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
gb-hmt-12210 · ca-sema-syria-2-61 · eu-tb-logical-6622 · eu-fsf-eu-3105-81 · au-dfat-2303-lu-ai-al-ali · ca-sema-2-61-sy-lu-ai-al-ali · fr-ga-1242 · eu-oj-4c509a5251353819b80a4574826624bc1eb50618 · ch-seco-11947 · gb-fcdo-syr0130 · mc-freezes-9cc29e45e35095a2a1fb0057b2446cb953008d18 · ca-sema-a3e9da971a706bd959d17e9badaac755bf1a40f9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |