1 SapherCheck records found for Person Loumay
1. Louai Emad El-Din Al-Munajdid
2. Sanction Caption: Syria
| 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 |