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Listed on sanctions / export-control lists

LOUKA, Husam Muhammad

US OFAC

Individual · 1 listing(s)

LOUKA, Husam Muhammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-09-30US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 6 years View the official record ↗

OFACUS OFAC

ProgramsPAARSSR-EO13894
Listed on2020-09-30
Date of birth1964
Place of birthDamascus, Syria
NationalitySyria
AliasesLOUCA, Houssam; LOUCA, Husam; LOUCA, Housam; LOUCA, Hussam; LOUKA, Hussam; LUQA, Hussam; LUKA, Hussam; LUQA, Husam
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ PAARSSR-EO13894

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Others designated under the same program — PAARSSR-EO13894