| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 (near Tripoli) Libya · Al-Azizia (near Tripoli), LIBYA · Al-Azizia, Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Mohamad · Mohamad Ali · Mohammed Ali | [sources] | |||
| Last name | HUIJ · Houej | [sources] | |||
| Second name | Ali | [sources] | |||
| Position | Minister of Economy and Trade in the Government of National Unity of Libya. Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government | [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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ch-seco-20452 · gb-fcdo-lib0021 · eu-fsf-eu-3355-16 · fr-ga-1624 · eu-tb-logical-6130 · gb-hmt-11702 · au-dfat-2215-mohamad-ali-houej · ch-seco-20672 · mc-freezes-c40be863d473d9260e98efff634dd6d0e578d088For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Libya | Libya | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |