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Loai Al-Ali

Disqualified · Sanctioned entity
TypePerson[sources]
NameColonel Lu'ai AL-ALI · Loai Al-Ali · Louay Al-Ali · Lu'ai AL-ALI · Lu'ai Al-Ali · 2 more...[sources]
AliasLoai · Loai AL-ALI · Loai al-Ali · Louay · Louay AL-ALI · 2 more...[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]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameColonel Lu'ai · Loai · Louay · Lu'Ai · Lu'ai · 2 more...[sources]
Last nameAl-Ali · العلي[sources]
TitleColonel[sources]
Wikidata IDQ134620712[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 · find-and-update.company-information.service.gov.uk · 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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

former head of the Military Intelligence Directorate in Daraa

Wikidata non-official source,

Data sources

EU Council Official Journal Sanctioned Entities3,129

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

European Union · Council

EU Financial Sanctions Files (FSF)7,597

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

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

UK Companies House Disqualified Directors16,131

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

UK FCDO Sanctions List6,670

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

French National Asset Freezing System5,951

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 Bans4,170

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

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

Belgian Financial Sanctions5,938

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata329,999

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: be-fod-443e77724953a7b50af177358afe55d148b1c6e1 · gb-hmt-12210 · eu-oj-4c509a5251353819b80a4574826624bc1eb50618 · eu-fsf-eu-3105-81 · NK-KL3dUnws5wCf7saseAJgMJ · gb-coh-mf32yzndbxpoqllv51tnanwjpww · mc-freezes-9cc29e45e35095a2a1fb0057b2446cb953008d18 · fr-ga-1242 · eu-tb-logical-6622 · au-dfat-2303-lu-ai-al-ali · ca-sema-a3e9da971a706bd959d17e9badaac755bf1a40f9 · gb-fcdo-syr0130 · ch-seco-11947

For experts: raw data explorer