ListsEU 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

SYR

Names and aliases

Houssam Louqaprimary
Houssam Loucaalias (strong)
Houssam Loukaalias (strong)
Houssam Lukaalias (strong)
حسام لوقاalias (strong)
Hussam LUQAalias (strong)
Husam LUQAalias (strong)
Housam LUQAalias (strong)
Houssam LUQAalias (strong)
Hussam Louqaalias (strong)
Hussam Loucaalias (strong)
Hussam Loukaalias (strong)
Hussam Lukaalias (strong)
Husam Louqaalias (strong)
Husam Loucaalias (strong)
Husam Loukaalias (strong)
Husam Lukaalias (strong)
Housam Louqaalias (strong)
Housam Loucaalias (strong)
Housam Loukaalias (strong)
Housam Lukaalias (strong)

Details

CountriesSyria Syria
Birth dates1960-09-20
Birth placesDamascus 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.