Colonel Lu’ai al-Ali
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
Also known as
Designation timeline · 1
- — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Al-Ali Lu’ai
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ali, luai - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Ali Lu’ai
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ali, luai - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Ali Lu’ai
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ali, luai - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Lu’ai Al-Ali
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ali, luai - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
More sanctioned entities from Syria
Frequently asked questions
Is Colonel Lu’ai al-Ali sanctioned?
Yes. Colonel Lu’ai al-Ali (individual) is subject to 1 active sanctions designation from Switzerland SECO. Each designation and its source link is listed on this page.
Who has sanctioned Colonel Lu’ai al-Ali?
Colonel Lu’ai al-Ali is listed by Switzerland SECO under program CH-Syria. See the designations for the issuing authority and source URL of each.
What does it mean that Colonel Lu’ai al-Ali is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.