2 SapherCheck records found for Person Louai
1. Louai Emad El-Din Al-Munajdid
2. Sanction Caption: Syria
2. Louai Marogi
| Alias |
LOUAY AL-MUNAJJED
LOUAY BIN IMAD AL-DIN AL-MUNAJJID LOUAY IMAD AL-DIN AL-MUNAJJED LOUMAY IMAD AL-DIN AL-MUNAJJED لومي عماد الدين المنجد لؤي عماد الدين المنجد لؤي المنجد |
|---|---|
| Profile Type | PERSON |
| Name |
LOUAY BIN IMAD AL-DIN AL-MUNAJJID
LOUAY IMAD AL-DIN AL-MUNAJJED LOUMAY IMAD AL-DIN AL-MUNAJJED LOUAY AL-MUNAJJED LOUAI EMAD EL-DIN AL-MUNAJDID |
| First Name |
LOUAI
LOUAY LOUMAY |
| Middle Name |
AL-DIN
EL-DIN |
| Last Name |
AL-MUNAJDID
AL-MUNAJJED AL-MUNAJJID |
| Country |
SYRIA
|
| Position |
LABOUR MINISTER
|
| First Seen | 2023-12-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-12-08
|
| Modified At |
2023-12-08
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. 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: SYR0412 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-UK2moSFqsZ7hTSK6563F4Y Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Louai Emad El-Din AL-MUNAJJID is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Labour Minister of Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Syria |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: SYR0412 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-UK2moSFqsZ7hTSK6563F4Y Program: Syria Provisions: Asset freeze Reason: Louai Emad El-Din AL-MUNAJJID is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Labour Minister of Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
LOUAI MAROGI
|
| First Name |
LOUAI
|
| Last Name |
MAROGI
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
STERLING HEIGHTS, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2024-04-22 Country: United States Entity: us-medmi-f4b148f467cca2b5d3e637689b45c43355a3ae9c Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |