Husam Muhammad Louka

Sanctioned

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Last update: 02/06/2026

Name: Husam Muhammad Louka

Gender: label.gender.m

Birth: 1964, 1960-09-20 Damascus

Nationality: SYR

Person type: label.person_type.P

Other names: Hussam Luka, Hussam Louca, Housam Luqa, Hussam Luqa, Hussam Louka, Hussam Louqa, Houssam Luqa, Husam Luqa, Houssam Luka, Houssam Louka, Houssam Louca, Houssam Louqa, Housam Luka, Housam Louka, Housam Louca, Housam Louqa, Husam Luka, Husam Louka, Husam Louca, Husam Louqa, حسام لوقا, Husam Muhammad Louka

Aliases: Louca, Louka, Luqa, Luka, Hussam Louqa, Hussam Louca, Hussam Louka, Hussam Luka, Husam Luqa, Husam Louqa, Husam Louca, Husam Louka, Husam Luka, Housam Luqa, Housam Louqa, Housam Louca, Housam Louka, Housam Luka, Houssam Luqa, Houssam Louqa, Houssam Louca, Houssam Louka, Houssam Luka, حسام لوقا

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CAN.SYRIA] - Measures against Syria
-	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 l
-	Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020 sous l’ancien régime d’al-Assad. Ancien chef de la Direction de la sécurité générale. Général de division. D’avril 2012 au 2 décemb
-	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 l
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-	Gender: male. Former Head of the Homs branch of the Political Security Directorate (from April 2012 to 2 February 2018).
-	Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head o
-	(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, hea
-	(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head
-	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
-	(UK Sanctions List Ref):SYR0092 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head
-	(UK Sanctions List Ref):SYR0092 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeede
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Frequently Asked Questions

1. Does Husam Muhammad Louka have any sanctions?

Yes, Husam Muhammad Louka is sanctioned by:

2. Can I receive AML sanctions alerts on Husam Muhammad Louka?

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 Husam Muhammad Louka:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.