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Lu'ai Al-Ali

Sanctioned entity

Lu'ai Al-Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Loai AL-ALI · Loai Al-Ali · Louay AL-ALI · Louay Al-Ali · Lu'ai AL-ALI · 5 more...				[sources]
Other name	Loai · Loai AL-ALI · Loai Al-Ali · Loai al-Ali · Louay · 4 more...				[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 · 1 more...				[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 · 1 more...				[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]
Created at	2011				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Head of Syrian Military Intelligence, Dara’a Branch. Responsible for violence against protesters in Dara’a.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable des violences exercées contre des manifestants à Deraa

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
European External Action Service	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-

Data sources

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,275

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ca-sema-syria-2-61 · ch-seco-11947 · eu-fsf-eu-3105-81 · ca-sema-2-61-sy-lu-ai-al-ali · fr-ga-1242 · eu-tb-logical-6622 · au-dfat-2303-lu-ai-al-ali · gb-fcdo-syr0130 · gb-hmt-12210

For experts: raw data explorer

Factsheet Descriptions Data sources

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