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Mohamad Ali HOUEJ

Sanctioned entity
Mohamad Ali HOUEJ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHouej Mohamad Ali · Mohamad Ali HOUEJ · Mohamad Ali Houej · Mohammed Ali HUIJ[sources]
Other nameMohamed Ali AL HUWAYJ · Mohamed EL-HUWEJ · Mohamed HWEJ · Mohammed Ali AL-HOUEIZ · Mohammed Ali ALHAWIG[sources]
Birth date[sources]
Place of birthAl Azizia, près de Tripoli · Al-Azizia (near Tripoli) · Al-Azizia (near Tripoli), LIBYA · Al-Azizia, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameMohamad · Mohamad Ali · Mohammed Ali[sources]
Last nameHOUEJ · HUIJ · Houej[sources]
Second nameAli[sources]
PositionMinister of Economy and Trade in the Government of National Unity of Libya. Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government · Ministre de l'industrie, de l'économie et du commerce au sein du gouvernement d'unité nationale de la Libye[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Minister of Economy and Trade in the Government of National Unity of Libya

Swiss SECO Sanctions/Embargoes,

Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

Minister of Economy and Trade in the Government of National Unity of Libya

Swiss SECO Sanctions/Embargoes,

Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

Ministre de l'industrie, de l'économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l'ancien régime de Mouammar Qadhafi.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: fr-ga-1624 · ch-seco-20452 · eu-fsf-eu-3355-16 · ch-seco-20672 · eu-tb-logical-6130 · au-dfat-2215-mohamad-ali-houej · gb-hmt-11702

For experts: raw data explorer