Jdid
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Jdid
Jdid - Buscar Personas en bases de datos con información pública del Registro Nacional Maan Jdidd
| Nombre : | Maan Jdidd | | Alias : | Capitaine Maan JDIID; Jadeed; Jdid; Jdif; Jedeed; Ma'an; Ma'an JADEED; Ma'an JDEED; Ma'an JDID; Ma'an JDIID; Ma'an JEDEED; Ma'an JEDID; Ma'an Jadeed; Ma'an Jdeed; Ma'an Jdid; Ma'an Jdiid; Ma'an Jedeed; Ma'an Jedid; Maan JADEED; Maan JDEED; Maan JDID; Maan JDIID; Maan JEDEED; Maan JEDID; Maan Jadeed; Maan Jdeed; Maan Jdid; Maan Jdiid; Maan Jedeed; Maan Jedid; jDeed; jedid; معن جديد | | País : | sy | | Sanciones : | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) - Garde présidentielle. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; 2020/716 (OJ L168); Autonomous (Syria) - 2024-01-12; Council Decision concerning restrictive measures against Syria; Garde présidentielle. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2020-06-26 - 2025-06-20 - 2016-01-19; SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
Ijdid Maatouk Jadeed
| Nombre : | Ijdid Maatouk Jadeed | | País : | ly | | Persona con Información Pública : | Id Q114884648 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Louay Imad Al-Din Al-Munajjed
| Nombre : | Louay Imad Al-Din Al-Munajjed | | Alias : | Louai Emad El-Din Al-Munajdid; Louai Emad El-Din al-Munajjid; Louai Emad al-Din al-Munajjid; Louai al-Munajjid; Louay Al-Munajjed; Louay bin Imad Al-Din Al-Munajjid; Loumay Imad Al-Din Al-Munajjed; Luay Müneccid; Luay İmadeddin Müneccid; لؤي المنجد; لؤي عماد الدين المنجد; لومي عماد الدين المنجد | | País : | sy | | Persona con Información Pública : | Id Q117481334 | | Sanciones : | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ) - Ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. Nommé en septembre 2024. Ancien ministre des affaires sociales et du travail. En tant que ministre du gouvernement, Louai Emad El-Din al-Munajjid partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; 2024/2934 (OJ L25112024); Council Decision concerning restrictive measures against Syria; "Ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. Nommé en septembre 2024.
Ancien ministre des affaires sociales et du travail.
En tant que ministre du gouvernement, Louai Emad El-Din al-Munajjid partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile."; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2024-12-10 - 2025-06-20; SYR - 2024/2934 (OJ L25112024) - 2024-11-25; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2023-12-07 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Louai AL-MUNAJDID
| Nombre : | Louai AL-MUNAJDID | | País : | sy | | Dirección : | Syria | | Sanciones : | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
Maan Jdidd
| Detalle : | Maan Jdidd | | Tipo : | Person | | Nombre Completo : | Maan JDID; Maan Jdidd; Ma'an JEDEED; Ma'an JDIID; Ma'an JADEED; Capitaine Maan JDIID; Ma'an JDEED; Maan Jdiid; Maan JEDEED; Maan JDIID; معن جديد; Maan JEDID; Maan JADEED; Ma'an JDID; Maan JDEED; Ma'an JEDID | | Alias : | Maan Jedid; Ma'an JDEED; Maan Jadeed; Maan Jdid; Maan JDID; Ma'an JADEED; Ma'an Jedeed; معن جديد; Jdid; Maan JDEED; Ma'an; Jadeed; Ma'an Jadeed; Jdif; jedid; Ma'an Jedid; Ma'an Jdeed; Ma'an Jdid; Maan JADEED; jDeed; Ma'an Jdiid; Maan Jdeed; Maan Jedeed; Jedeed | | Otro Alias : | Ma'an; Jadeed; Jdif; jedid; jDeed; Jedeed | | Nombre : | Ma'an; معن; Maan; Capitaine Maan | | Apellido : | Jadeed; Ma'an; Jdif; jedid; جديد; Jedid; Jdidd; Jdeed; Jdid; jDeed; Jdiid; Jedeed | | Género : | male | | Posición : | Garde présidentielle; Capitaine; Presidential guard | | País : | sy | | Notas : | Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Garde présidentielle. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; Presidential Guard. Military official under the former al-Assad regime involved in the violence in Homs.; Last known position: Captain in the Syrian Presidential Guard. | | Sanciones : | au-dfat-3e7cf8ef6e8f23d07fb384a63ad2282fe0e5060a; Autonomous (Syria); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; 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.; Targeted financial sanction; Travel ban; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous (Syria); https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; Department of Foreign Affairs and Trade; au; 2024-01-12; NK-VHikRiGrgD2hsSMjSQoQPb; AU-SYRIA; ; be-fod-c837e5b28f83d84b9783ba7061fce0767c8699e0; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2020/716 (OJ L168); https://finance.belgium.be/en/treasury/financial-sanctions; be; EU-SYR; 2020-05-29; Federal Public Service Finance; NK-VHikRiGrgD2hsSMjSQoQPb; ; ca-sema-806c98fcee626cee020624a8751f592989f3f5b8; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Part 2; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ca; CA-SEMA; Syria / Syrie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 87; NK-VHikRiGrgD2hsSMjSQoQPb; 2011-12-23; Global Affairs Canada; ; ch-seco-56ec14564a4eb3cb5d6b69cd4e71c50dfcbb087b; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); 2013-11-05; 2020-06-26; 2025-06-20; 2016-01-19; 12053; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; SECO-SYRIA; NK-VHikRiGrgD2hsSMjSQoQPb; 2013-11-06; 2020-06-26; 2025-06-20; 2016-01-19; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; ch; ; eu-fsf-407de031774741f3f2667981ec49bac6b2d0ac7a; SYR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; eu; EU-SYR; EU.2615.3; SYR; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2020-05-30; NK-VHikRiGrgD2hsSMjSQoQPb; 2020-05-29; 2020/716 (OJ L168); https://sanctionsmap.eu/#/main/details/32/; ; eu-tb-6f4004de82e63fc9d54048e90808a13aacafabca; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures against Syria; Council of the European Union; NK-VHikRiGrgD2hsSMjSQoQPb; eu; http://data.europa.eu/eli/dec/2013/255/2025-09-24; ; fr-ga-78839a2425c76f5aafc43f973b17287e8301b99b; (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Direction Générale du Trésor; EU.2615.3; EU-SYR; NK-VHikRiGrgD2hsSMjSQoQPb; https://gels-avoirs.dgtresor.gouv.fr/; Garde présidentielle. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ); fr; https://sanctionsmap.eu/#/main/details/32/; ; gb-coh-1ab763a5d0747227c613efee08e78e2312aba6e6; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; gb; SYR0132; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; The Insolvency Service; 2025-04-09; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; NK-VHikRiGrgD2hsSMjSQoQPb; ; gb-fcdo-eb43bfc66161748b13f8f143ffc429a9239b9625; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Director Disqualification Sanction; NK-VHikRiGrgD2hsSMjSQoQPb; 2020-12-31; UK; Foreign, Commonwealth & Development Office; gb; 2025-05-01; The Syria (Sanctions) (EU Exit) Regulations 2019; GB-SYR; https://www.gov.uk/government/collections/uk-sanctions-on-syria; SYR0132; 12420; https://www.gov.uk/government/publications/the-uk-sanctions-list; There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; ; mc-freezes-33ab0fd7a4cab69d0750b0ef1f36937a13c95d0f; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; (UE) 1244/2011 du 01/12/2011; La Principauté de Monaco; https://geldefonds.gouv.mc/; mc; NK-VHikRiGrgD2hsSMjSQoQPb; Garde présidentielle. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2116; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CpP8YZrYwCbn5Uk4H2MtUAwfXKQ | | Tema : | corp.disqual; sanction | | Información : | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Ijdid Maatouk Jadeed
| Detalle : | Ijdid Maatouk Jadeed | | Tipo : | Person | | Nombre Completo : | Ijdid Maatouk Jadeed | | Posición : | Minister of State for Immigration Affairs (2021-2022) | | País : | ly | | Notas : | politician in Libya | | Tema : | role.pol; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q114884648 |
Louay Imad Al-Din Al-Munajjed
| Detalle : | Louay Imad Al-Din Al-Munajjed | | Tipo : | Person | | Nombre Completo : | لؤي عماد الدين المنجد; Louai al-Munajjid; Louay bin Imad Al-Din Al-Munajjid; Louai Emad El-Din Al-Munajdid; لؤي المنجد; Louay Al-Munajjed; Luay Müneccid; Loumay Imad Al-Din Al-Munajjed; Louay Imad Al-Din Al-Munajjed; Louai Emad El-Din al-Munajjid | | Alias : | لؤي عماد الدين المنجد; Luay İmadeddin Müneccid; لؤي المنجد; Louai Emad al-Din al-Munajjid; لومي عماد الدين المنجد | | Nombre : | لؤي; Louay; El-Din; Louai; Louai Emad El-Din; Emad; عماد; Loumay; الدين | | Apellido : | Al-Munajjed; Al-Munajdid; Al-Munajjid; المنجد | | Género : | male | | Posición : | Ministre du commerce intérieur et de la protection des consommateurs; Minister of Internal Trade and Consumer Protection. Appointed in September 2024; Ancien ministre des affaires sociales et du travail; Labour Minister | | País : | sy | | Nacionalidad : | sy | | Notas : | Ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. Nommé en septembre 2024. Ancien ministre des affaires sociales et du travail. En tant que ministre du gouvernement, Louai Emad El-Din al-Munajjid partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2024-11-25); Syrian politician; Former Minister of Social Affairs and Labor. Minister of Internal Trade and Consumer Protection under the former al-Assad regime. Appointed in September 2024. As a Government Minister, Louai Emad El-Din al-Munajjid shares responsibility for the former al-Assad regime’s violent repression of the civilian population.; Former Minister of Social Affairs and Labor. | | Sanciones : | be-fod-e84cc054e77aa0a2e672c7d42221c5a8b2db03b5; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Q117481334; Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; be; 2024/2934 (OJ L25112024); 2024-11-25; EU-SYR; ; ch-seco-7a3ab8001b596f94b79022c78b0df21ea088fadd; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2024-12-10T00:00:00; 2026-03-27T12:09:01; 2025-06-20T00:00:00; 2024-12-10; 2025-06-20; ch; 2024-12-10; 2025-06-20; 81657; Q117481334; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); State Secretariat for Economic Affairs; SECO-SYRIA; ; eu-fsf-95e49d2f28d1f849bad3520df6db0aacef90db01; SYR; Sanction; ; eu_fsf; 2024-11-26T16:57:03; 2026-03-27T10:57:01; 2025-04-17T12:57:03; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934; 2024-11-25; EU.12352.74; EU-SYR; 2024-11-25; SYR; Q117481334; https://sanctionsmap.eu/#/main/details/32/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; 2024/2934 (OJ L25112024); ; eu-tb-09bbf34cae74655d95fd7e109b2c6d61f53f6afe; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; http://data.europa.eu/eli/dec/2013/255/2025-09-24; Council of the European Union; eu; Q117481334; Council Decision concerning restrictive measures against Syria; ; fr-ga-9dab0cd6b1400a908e236879a204dc028651e00d; (UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2024-11-25T18:58:03; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://sanctionsmap.eu/#/main/details/32/; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/2934 du 25/11/2024 (UE Syrie - R (UE) 36/2012 ); Direction Générale du Trésor; EU-SYR; https://gels-avoirs.dgtresor.gouv.fr/; fr; Q117481334; Ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. Nommé en septembre 2024. Ancien ministre des affaires sociales et du travail. En tant que ministre du gouvernement, Louai Emad El-Din al-Munajjid partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; ; gb-fcdo-0ae28b95250eda6ae694eb146d9b5ddcfde21a18; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Director Disqualification Sanction; UK; Foreign, Commonwealth & Development Office; The Syria (Sanctions) (EU Exit) Regulations 2019; gb; GB-SYR; 16320; SYR0412; 2025-05-01; Q117481334; https://www.gov.uk/government/collections/uk-sanctions-on-syria; There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; 2023-12-07; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; mc-freezes-7d12a58c4244075e104936d990c80dbdcfe508a3; Sanction; Sanction; ; mc_fund_freezes; 2024-11-28T02:02:05; 2026-03-27T02:02:02; 2025-10-17T14:33:55; Ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. Nommé en septembre 2024.
Ancien ministre des affaires sociales et du travail.
En tant que ministre du gouvernement, Louai Emad El-Din al-Munajjid partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; (UE) 2024/2934 du 25/11/2024; (UE) 2025/1094 du 27/05/2025; Q117481334; mc; https://geldefonds.gouv.mc/; La Principauté de Monaco; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7701; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934 | | Tema : | sanction | | Información : | be_fod_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions | | Persona con Información Pública : | Id Q117481334 |
Louai AL-MUNAJDID
| Detalle : | Louai AL-MUNAJDID | | Tipo : | Person | | Nombre Completo : | Louai AL-MUNAJDID | | Nombre : | Louai | | Apellido : | AL-MUNAJDID | | País : | sy | | Notas : | Disqualified | | Dirección : | Syria | | Sanciones : | gb-coh-42d618728261be3f836d79253d8f3a1f81c3cb07; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-11T00:33:03; 2026-03-27T12:33:01; 2025-04-11T00:33:03; gb; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; gb-coh-kysfu0ideqpluqng39m3xhrsgmk; SYR0412; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; The Insolvency Service; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KYSFU0IdeqPLUqNg39m3Xhrsgmk | | Tema : | corp.disqual | | Información : | gb_coh_disqualified |
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El reporte crediticio es un servicio en línea que contiene toda esta la información relacionada con personas.
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