The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
12718
What alternative names has Hussam Luqa used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Hussam Luqa
Primary name
Housam
Alias
Houssam
Alias
Husam
Alias
Louca
Alias
Louka
Alias
Louqa
Alias
Luka
Alias
Housam Louca
Primary name variation
Houssam Louca
Primary name variation
Husam Louca
Primary name variation
Hussam Louca
Primary name variation
Housam Louka
Primary name variation
Houssam Louka
Primary name variation
Husam Louka
Primary name variation
Hussam Louka
Primary name variation
Housam Louqa
Primary name variation
Houssam Louqa
Primary name variation
Husam Louqa
Primary name variation
Hussam Louqa
Primary name variation
Housam Luka
Primary name variation
Houssam Luka
Primary name variation
Husam Luka
Primary name variation
Hussam Luka
Primary name variation
Housam Luqa
Primary name variation
Houssam Luqa
Primary name variation
Husam Luqa
Primary name variation
What are the personal details of Hussam Luqa?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1964
Damascus
Syria
Syria
Head of the General Security Directorate
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.