Lists › EU Consolidated › eu_fsf-EU.2881.80
Houssam Louqa
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.2881.80.
Programs
Names and aliases
| Houssam Louqa | primary |
| Houssam Louca | alias (strong) |
| Houssam Louka | alias (strong) |
| Houssam Luka | alias (strong) |
| حسام لوقا | alias (strong) |
| Hussam LUQA | alias (strong) |
| Husam LUQA | alias (strong) |
| Housam LUQA | alias (strong) |
| Houssam LUQA | alias (strong) |
| Hussam Louqa | alias (strong) |
| Hussam Louca | alias (strong) |
| Hussam Louka | alias (strong) |
| Hussam Luka | alias (strong) |
| Husam Louqa | alias (strong) |
| Husam Louca | alias (strong) |
| Husam Louka | alias (strong) |
| Husam Luka | alias (strong) |
| Housam Louqa | alias (strong) |
| Housam Louca | alias (strong) |
| Housam Louka | alias (strong) |
| Housam Luka | alias (strong) |
Details
| Countries | |
| Birth dates | 1960-09-20 |
| Birth places | Damascus Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
Husam Muhammad LOUKA (ofac_sdn), Hussam Luqa (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.