Louay Bin Imad Al-Din Al-Munajjid

Sanctioned

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Last update: 01/06/2026

Name: Louay Bin Imad Al-Din Al-Munajjid

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Name original: لؤي المنجد, لؤي عماد الدين المنجد, لومي عماد الدين المنجد

Other names: Louai Emad El-Din Al-Munajdid, Louay Al-Munajjed, Louay Imad Al-Din Al-Munajjed, Loumay Imad Al-Din Al-Munajjed, Louay Bin Imad Al-Din Al-Munajjid, لؤي عماد الدين المنجد, Louai Emad El-Din Al-Munajjid, Al-Munajjid Louai Emad El-Din

Aliases: لؤي عماد الدين المنجد

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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
-	Ministre du commerce intérieur et de la protection des consommateurs. Nommé en septembre 2024. Ancien ministre des affaires sociales et du travail. En tant que ministre du gouvernement, Louai Emad El-
-	(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):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 h
-	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 Syri
-	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 beha
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[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.

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Frequently Asked Questions

1. Does Louay Bin Imad Al-Din Al-Munajjid have any sanctions?

Yes, Louay Bin Imad Al-Din Al-Munajjid is sanctioned by:

2. Can I receive AML sanctions alerts on Louay Bin Imad Al-Din Al-Munajjid?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Louay Bin Imad Al-Din Al-Munajjid:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.