Louay Al-Ali

Sanctioned

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Last update: 01/06/2026

Name: Louay Al-Ali

Gender: label.gender.m

Birth: SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Loai Al-Ali, Louay Al-Ali, Lu'ai Al-Ali, لؤي العلي, Luai Al-Ali

Aliases: Louay Al-Ali, Loai Al-Ali, لؤي العلي

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Sanctions

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[CAN.SYRIA] - Measures against Syria
-	Responsable des violences exercées contre des manifestants à Deraa. (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 d
-	Chef du service de renseignement militaire syrien, section de Deraa, sous l’ancien régime d’al-Assad. Responsable des violences exercées contre des manifestants à Deraa. (UE) 1151/2011 du 14/11/2011 (
-	Gender: male. Responsible for violence against protesters in Dara’a.
-	(UK Sanctions List Ref):SYR0130 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch.Responsible for the violence against prot
-	(UK Sanctions List Ref):SYR0130 (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a. (Gender):Male
-	(UK Sanctions List Ref):SYR0130 (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly partic
-	(UK Sanctions List Ref):SYR0130. (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly parti
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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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

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.