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2 SapherCheck records found for Person Loai

Alias	LOUAY AL-ALI, LOAI AL-ALI LOUAY AL-ALI لؤي العلي LOUAY LOUAY AL-ALI LOUAY AL-ALI LOAI AL-ALI LOAI AL-ALI LOAI
Title	COLONEL
Profile Type	PERSON
Name	LU'AI AL-ALI LOAI AL-ALI LOUAY AL-ALI لؤي العلي LU'AI AL-ALI LU’AI AL-ALI LU’AI AL-ALI LOUAY AL-ALI LOAI AL-ALI LU’AI AL-ALI
First Name	LU’AI LU’AI لؤي LOUAY LU'AI LOAI
Last Name	AL-ALI العلي AL-ALI AL-ALI
Country	SYRIA
Nationality	SYRIA
Birth-Place	JABLEH, PROVINCE DE LATTAQUIé JABLAH, LATAKIA PROVINCE JABLAH, SYRIAN ARAB REPUBLIC JABLAH, LATAKIA PROVINCE, SYRIAN ARAB REPUBLIC JABLEH, PROVINCE DE LATTAQUIé : SYRIE LATAKIA, SYRIA JABLAH, LATAKIA PROVINCE SYRIA
Position	HEAD OF SYRIAN MILITARY INTELLIGENCE, DARA'A BRANCH. CHEF DU SERVICE DE RENSEIGNEMENT MILITAIRE SYRIEN - SECTION DE DERAA HEAD OF SYRIAN MILITARY INTELLIGENCE, DARA’A BRANCH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF SYRIAN MILITARY INTELLIGENCE, DARA’A BRANCH. RESPONSIBLE FOR VIOLENCE AGAINST PROTESTERS IN DARA’A. RESPONSABLE DES VIOLENCES EXERCéES CONTRE DES MANIFESTANTS à DERAA LAST KNOWN POSITION: BRIGADIER GENERAL AND HEAD OF SYRIAN MILITARY INTELLIGENCE IN DARA’A.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1242

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-KL3dUnws5wCf7saseAJgMJ Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3105.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-KL3dUnws5wCf7saseAJgMJ Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 61 Country: Canada Entity: NK-KL3dUnws5wCf7saseAJgMJ Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11947 Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2015-06-17 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2015-06-17 Country: Switzerland Entity: NK-KL3dUnws5wCf7saseAJgMJ Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3105.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-KL3dUnws5wCf7saseAJgMJ Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KL3dUnws5wCf7saseAJgMJ Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3105.81 Country: France Entity: NK-KL3dUnws5wCf7saseAJgMJ Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable des violences exercées contre des manifestants à Deraa Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0130 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-KL3dUnws5wCf7saseAJgMJ Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0130 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-KL3dUnws5wCf7saseAJgMJ Program: Syria Provisions: Asset freeze Reason: Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KL3dUnws5wCf7saseAJgMJ Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: Responsable des violences exercées contre des manifestants à Deraa Source URL: https://geldefonds.gouv.mc/

2. Loai Louis HO

Title	MR
Profile Type	PERSON
Name	LOAI LOUIS HO
First Name	LOAI
Middle Name	LOUIS
Last Name	HO
Nationality	UNITED KINGDOM
Birth Date	1969-07-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	98 HIGH AVENUE, LETCHWORTH GARDEN CITY, UNITED KINGDOM, SG6 3RR
Topics	DISQUALIFIED
Notes	BORN ON 25 JULY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DJep73O-17aL7PLxfwfvuqo6b9k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-09 End Date: 2030-06-08 Listing Date: 2023-05-19 Country: United Kingdom Entity: gb-coh-djep73o-17al7plxfwfvuqo6b9k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A