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Lu'ai Al-Ali

Sanctioned entity
TypePerson[sources]
NameColonel Lu'ai AL-ALI · Loai Al-Ali · Louay Al-Ali · Lu'ai Al-Ali · Lu’ai Al-Ali · 1 more...[sources]
AliasLoai · Loai Al-Ali · Louay · Louay Al-Ali · لؤي العلي[sources]
Birth datenot available[sources]
Place of birthJablah, Latakia Province · Jablah, Latakia Province, SYRIAN ARAB REPUBLIC · Jablah, Latakia Province, Syria; · Jablah, Syrian Arab Republic · Jableh, province de Lattaquié · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameColonel Lu'ai · Loai · Louay · Lu'ai · Lu’ai · 1 more...[sources]
Last nameAl-Ali · العلي[sources]
TitleColonel[sources]
PositionChef 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 linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Brigadier General and Head of Syrian Military Intelligence in Dara’a.

Australian Sanctions Consolidated List,

(Designation details: Date of designation: 14/11/2011)

Belgian Financial Sanctions,

Head of Syrian Military Intelligence, Dara’a Branch, under the former al-Assad regime. Responsible for violence against protesters in Dara’a.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,329

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

EU Council Official Journal Sanctioned Entities2,921

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,162

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,464

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,892

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

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,375

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: gb-hmt-12210 · ca-sema-a3e9da971a706bd959d17e9badaac755bf1a40f9 · be-fod-443e77724953a7b50af177358afe55d148b1c6e1 · fr-ga-1242 · gb-fcdo-syr0130 · eu-oj-4c509a5251353819b80a4574826624bc1eb50618 · ch-seco-11947 · mc-freezes-9cc29e45e35095a2a1fb0057b2446cb953008d18 · eu-tb-logical-6622 · au-dfat-2303-lu-ai-al-ali · eu-fsf-eu-3105-81

For experts: raw data explorer