Search OpenSanctions

Advanced

Hussam Luqa

Sanctioned entity
Hussam Luqa is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHousam LOUCA · Housam LOUKA · Housam LOUQA · Housam LUKA · Housam LUQA · 20 more...[sources]
Other nameHousam · Housam Louca · Housam Louka · Housam Louqa · Housam Luka · 23 more...[sources]
Birth date[sources]
Place of birthDamas · Damascus, Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic · Khanasser, Aleppo, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameHousam · Houssam · Husam · Hussam · Hussam  · 1 more...[sources]
Last nameHousam · Houssam · Husam · LOUQA · LUQA · 7 more...[sources]
TitleMajor General[sources]
PositionAncien chef de la direction de la sécurité générale · Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020 · Chef de la Direction de la sécurité politique depuis le 3 décembre 2018 · Directeur du département des renseignements généraux depuis 2019 · Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. From April 2012 to 2 December.2018, head of the Homs branch of the Political Security Directorate (succeeded Brigadier General. Nasr al-Ali). Since 3 December.2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. · 1 more...[sources]
AddressDamascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. Major General. From Apr 2012 to 2 Dec 2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 Dec 2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. Responsible for the torture of opponents in custody.

Swiss SECO Sanctions/Embargoes,

Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la direction de la sécurité générale. Général de division. D’avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d’opposants placés en détention.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,313

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Swiss SECO Sanctions/Embargoes8,011

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)


Source data IDs: eu-fsf-eu-2881-80 · fr-ga-2133 · ca-sema-syria-2-146 · NK-GCuZ4osqY67cUgmqTFDHk7 · gb-hmt-12718 · ch-seco-12655 · ofac-29884 · ca-sema-2-146-sy-hussam-luqa · eu-tb-logical-7081

For experts: raw data explorer