Louay Al-Ali

Sanctioned

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Last update: 03/06/2026

Name: Louay Al-Ali

Gender: label.gender.m

Birth: Latakia

Sanctions

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-	Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of deta
-	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 beha
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Louay Al-Ali have any sanctions?

Yes, Louay Al-Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Louay Al-Ali?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Louay Al-Ali:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.