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Hussam Luqa

Sanctioned entity

Hussam Luqa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Général de division Hussam LUQA · HUSAM MUHAMMAD LOUKA · Housam LUQA · Housam Louca · Housam Louka · 25 more...				[sources]
Other name	HOUSAM LOUCA · HOUSSAM LOUCA · HUSAM LOUCA · HUSAM LUQA · HUSSAM LOUCA · 34 more...				[sources]
Birth date	1960-09-20 · 1964				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, Damascus, SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Général de division Hussam · HUSAM MUHAMMAD · Housam · Houssam · Husam · 3 more...				[sources]
Last name	Housam · Houssam · Husam · LOUKA · LUQA · 8 more...				[sources]
Middle name	Muhammad · محمد				[sources]
Title	Major General				[sources]
Wikidata ID	Q119351586				[sources]
Position	Ancien chef de la direction de la sécurité générale · Ancien chef du Comité de sécurité de la région du Sud · Chef de la Direction de la sécurité politique · Directeur du département des renseignements généraux · 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. · 2 more...				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

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 April 2012 to 2 December 2018, was 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. Responsible for the torture of opponents in custody.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

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 National Asset Freezing System, 2024-05-30

militaire syrien

— Wikidata non-official source, 2024-07-31

Relationships

Address
Full address	Country
Damascus	Syria

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Direction Générale du Trésor	(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 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · 2 more...	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2020-09-30	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

External databases

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

Wikidata378,508

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

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-7081 · ca-sema-syria-2-146 · eu-fsf-eu-2881-80 · ca-sema-3bcb70c5514a299bf4cf32ebc5f1142e4bd97214 · mc-freezes-68fc31bb469a20d486f17e93238026e37e545299 · ca-sema-2-146-sy-hussam-luqa · gb-fcdo-syr0092 · gb-hmt-12718 · usgsa-s4mrdvjqd · NK-ZJ9AUMrkke6REiMoXH9jdo · fr-ga-2133 · NK-GCuZ4osqY67cUgmqTFDHk7 · ch-seco-12655 · ofac-29884

For experts: raw data explorer

Factsheet Descriptions Data sources

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