| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohamad Ali HOUEJ · Mohamad Ali Houej | [sources] | |||
| Alias | Mohamed Ali AL HUWAYJ · Mohamed EL-HUWEJ · Mohamed HWEJ · Mohammed Ali AL-HOUEIZ · Mohammed Ali ALHAWIG | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Azizia (near Tripoli) · Al-Azizia, Libya · Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Mohamad | [sources] | |||
| Last name | Houej | [sources] | |||
| Address | Libya | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister for Industry, Economy and Trade in Qadhafi Government. Current Minister of the Economy in the internationally recognised Dbeibah Government. Responsible for maintaining the economic viability of the Qadhafi regime and for the regime’s repressive policies by close association.
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-fcdo-lib0021 · au-dfat-2215-mohamad-ali-houej · mc-freezes-c40be863d473d9260e98efff634dd6d0e578d088 · eu-fsf-eu-3355-16 · fr-ga-1624 · ch-seco-20452 · eu-tb-logical-6130 · gb-hmt-11702 · ch-seco-20672For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NSxJNAPdhdvLnMSAS6JYTv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Libya | Libya | |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |