LOUKA, Husam Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 29884
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 8

Aliases / AKAs

LOUCA, Houssam
LOUCA, Husam
LOUCA, Housam
LOUCA, Hussam
LOUKA, Hussam
LUQA, Hussam
LUKA, Hussam
LUQA, Husam

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗