Statements: Hussam Luqa

Canonical ID: Q119351586 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	LUQA	fra	mc_fund_freezes	`mc-freezes-68fc31bb469a20d486f17e93238026e37e545299`	2024-08-14
`Person:lastName`	Luka	eng	ch_seco_sanctions	`ch-seco-12655`	2023-04-20
`Person:lastName`	Louqa		ch_seco_sanctions	`ch-seco-12655`	2023-04-20
`Person:lastName`	Luqa		ch_seco_sanctions	`ch-seco-12655`	2023-04-20
`Person:lastName`	لوقا	ara	ch_seco_sanctions	`ch-seco-12655`	2023-04-20
`Person:lastName`	Louka	eng	ch_seco_sanctions	`ch-seco-12655`	2023-06-18
`Person:lastName`	Louca	eng	ch_seco_sanctions	`ch-seco-12655`	2023-06-18
`Person:lastName`	Housam		gb_hmt_sanctions	`gb-hmt-12718`	2023-04-20
`Person:lastName`	Houssam		gb_hmt_sanctions	`gb-hmt-12718`	2023-04-20
`Person:lastName`	Husam		gb_hmt_sanctions	`gb-hmt-12718`	2023-04-20
`Person:lastName`	Louca		gb_hmt_sanctions	`gb-hmt-12718`	2023-04-20
`Person:lastName`	Louka		gb_hmt_sanctions	`gb-hmt-12718`	2023-04-20
`Person:lastName`	Louqa		gb_hmt_sanctions	`gb-hmt-12718`	2023-04-20
`Person:lastName`	Luka		gb_hmt_sanctions	`gb-hmt-12718`	2023-04-20
`Person:lastName`	Luqa		gb_hmt_sanctions	`gb-hmt-12718`	2023-04-20
`Person:lastName`	Louka	eng	be_fod_sanctions	`eu-fsf-eu-2881-80`	2024-06-18
`Person:lastName`	Luka	eng	be_fod_sanctions	`eu-fsf-eu-2881-80`	2024-06-18
`Person:lastName`	Louca	eng	be_fod_sanctions	`eu-fsf-eu-2881-80`	2024-06-18
`Person:lastName`	Louqa	eng	be_fod_sanctions	`eu-fsf-eu-2881-80`	2024-06-18
`Person:lastName`	LUQA	eng	be_fod_sanctions	`eu-fsf-eu-2881-80`	2023-04-20
`Person:lastName`	LOUKA	eng	us_sam_exclusions	`usgsa-s4mrdvjqd`	2024-06-14
`Person:lastName`	Louka		eu_travel_bans	`eu-tb-logical-7081`	2024-10-09
`Person:lastName`	LUQA		eu_travel_bans	`eu-tb-logical-7081`	2023-04-20
`Person:lastName`	Louca		eu_travel_bans	`eu-tb-logical-7081`	2024-10-09
`Person:lastName`	Luka		eu_travel_bans	`eu-tb-logical-7081`	2024-10-09
`Person:lastName`	Louqa		eu_travel_bans	`eu-tb-logical-7081`	2024-10-09
`Person:lastName`	Luka	eng	us_ofac_sdn	`ofac-29884`	2023-04-20
`Person:lastName`	Louca	eng	us_ofac_sdn	`ofac-29884`	2023-04-20
`Person:lastName`	لوقا	eng	us_ofac_sdn	`ofac-29884`	2023-04-20
`Person:lastName`	Louka	eng	us_ofac_sdn	`ofac-29884`	2023-04-20
`Person:lastName`	Luqa	eng	us_ofac_sdn	`ofac-29884`	2023-04-20
`Person:lastName`	Louka	eng	gb_fcdo_sanctions	`gb-fcdo-syr0092`	2024-05-09
`Person:lastName`	Luqa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0092`	2024-05-09
`Person:lastName`	Louqa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0092`	2024-05-09
`Person:lastName`	Louca	eng	gb_fcdo_sanctions	`gb-fcdo-syr0092`	2024-05-09
`Person:lastName`	Houssam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0092`	2024-05-09
`Person:lastName`	Luka	eng	gb_fcdo_sanctions	`gb-fcdo-syr0092`	2024-05-09
`Person:lastName`	Husam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0092`	2024-05-09
`Person:lastName`	Housam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0092`	2024-05-09
`Person:lastName`	Luqa		ca_dfatd_sema_sanctions	`ca-sema-3bcb70c5514a299bf4cf32ebc5f1142e4bd97214`	2024-08-06
`Person:lastName`	LUQA	fra	fr_tresor_gels_avoir	`fr-ga-2133`	2023-04-20
`Person:lastName`	LUQA	eng	eu_fsf	`eu-fsf-eu-2881-80`	2023-04-20
`Person:lastName`	Louka	eng	eu_fsf	`eu-fsf-eu-2881-80`	2024-06-17
`Person:lastName`	Louqa	eng	eu_fsf	`eu-fsf-eu-2881-80`	2024-06-17
`Person:lastName`	Luka	eng	eu_fsf	`eu-fsf-eu-2881-80`	2024-06-17
`Person:lastName`	Louca	eng	eu_fsf	`eu-fsf-eu-2881-80`	2024-06-17
`Person:lastName`	Q36977638		wikidata	`Q119351586`	2024-11-04

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