Lists › OFAC SDN › ofac_sdn-29884
Husam Muhammad LOUKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29884.
Programs
Names and aliases
| Husam Muhammad LOUKA | primary |
| Houssam LOUCA | alias (strong) |
| Husam LOUCA | alias (strong) |
| Housam LOUCA | alias (strong) |
| Hussam LOUCA | alias (strong) |
| Hussam LOUKA | alias (strong) |
| Hussam LUQA | alias (strong) |
| Hussam LUKA | alias (strong) |
| Husam LUQA | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1964 |
| Birth places | Damascus, Syria; Khanasser, Aleppo, Syria |
| Addresses | Damascus Syria |
Same name on other lists
Houssam Louqa (eu_fsf), Hussam Luqa (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.