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Hussam LUQA Husam

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1960-09-20T00:00:00.000Z
Place of birth
Damascus
Role
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.

Also known as

Aliases
Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. \nFrom 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. · Housam Louca · Housam Louka · Housam Louqa · Housam Luka · Housam LUQA · Houssam Louca · Houssam Louka · Houssam Louqa · Houssam Luka · Houssam LUQA · Husam Louca · Husam Louka · Husam Louqa · Husam Luka · Husam LUQA · Hussam Louca · Hussam Louka · Hussam Louqa · Hussam Luka · Hussam LUQA · Hussam LUQA; Housam Louqa; Housam LUQA; Housam Luka; Housam Louka; Hussam Luka; Husam LUQA; Houssam Louqa; Husam Louka; Houssam LUQA; Hussam Louka; Houssam Louka; Husam Luka; Hussam Louqa; Houssam Luka; Husam Louca; Houssam Louca; Housam Louca; Husam Louqa; Hussam Louca; حسام لوقا · Hussam LUQA Husam LUQA Housam LUQA Houssam LUQA Hussam Louqa Hussam Louca Hussam Louka Hussam Luka Husam Louqa Husam Louca Husam Louka Husam Luka Housam Louqa Housam Louca Housam Louka Housam Luka Houssam Louqa Houssam Louca Houssam Louka Houssam Luka حسام لوقا · حسام لوقا

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 17/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODEU_FSFBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hussam LUQA Husam sanctioned?

Yes. Hussam LUQA Husam (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2024-05-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hussam LUQA Husam?

Hussam LUQA Husam is listed by EU FSF, BE FOD under programs SYR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Hussam LUQA Husam first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-05-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Hussam LUQA Husam 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.