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Hussam Luqa

Sanctioned entity
TypePerson[sources]
NameGénéral de division Hussam LUQA · HUSAM MUHAMMAD LOUKA · Housam LUQA · Housam Louca · Housam Louka · 25 more...[sources]
Other nameHOUSAM LOUCA · HOUSSAM LOUCA · HUSAM LOUCA · HUSAM LUQA · HUSSAM LOUCA · 34 more...[sources]
Birth date · [sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, Damascus, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameGénéral de division Hussam · HUSAM MUHAMMAD · Housam · Houssam · Husam · 3 more...[sources]
Last nameHousam · Houssam · Husam · LOUKA · LUQA · 8 more...[sources]
Middle nameMuhammad · محمد[sources]
TitleMajor General[sources]
Wikidata IDQ119351586[sources]
PositionAncien 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]
AddressDAMASCUS, SYR · Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

militaire syrien

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,251

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,281

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

United States · GSA

External databases

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

Wikidata383,063

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

For experts: raw data explorer