The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager
Dernière mise à jour
01 mai 2025
Déclaration des motifs du Royaume-Uni
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.
ID de groupe OFSI
12718
Quels autres noms Hussam Luqa a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
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
Quels sont les détails personnels de Hussam Luqa ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
1964
Damascus
Syria
Syria
Head of the General Security Directorate
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.