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Mohamad Ali Houej

Sanctioned entity

Mohamad Ali Houej is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Houej Mohamad Ali · Mohamad Ali HOUEJ · Mohamad Ali Houej · Mohammed Ali HUIJ				[sources]
Other name	Mohamed Ali AL HUWAYJ · Mohamed EL-HUWEJ · Mohamed HWEJ · Mohammed Ali AL-HOUEIZ · Mohammed Ali ALHAWIG				[sources]
Birth date	1949-07-01				[sources]
Place of birth	Al Azizia (près de Tripoli) : LIBYE · Al Azizia, près de Tripoli · Al-Azizia (near Tripoli) · Al-Azizia (near Tripoli) Libya · Al-Azizia (near Tripoli), LIBYA · 1 more...				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	Mohamad · Mohamad Ali · Mohammed Ali				[sources]
Last name	HOUEJ · HUIJ · Houej				[sources]
Middle name	Ali				[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 · Ministre de l'industrie, de l'économie et du commerce au sein du gouvernement d'unité nationale de la Libye · Ministre de l’économie et du commerce au sein du gouvernement d’unité nationale de la Libye.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-04-27

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, 2024-01-16

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

— Swiss SECO Sanctions/Embargoes, 2023-11-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-11-28

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

— Swiss SECO Sanctions/Embargoes, 2023-11-28

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 National Asset Freezing System, 2023-11-13

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	LBY	2023-11-11	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2023-11-11	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Direction Générale du Trésor	(UE) 2023/2501 du 09/11/2023 (UE Libye - R (UE) 2016/44) · (UE) 272/2011 du 21/03/2011 - (UE Libye - R (UE) 2016/44)	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-

Data sources

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,023

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

European Union · Council

French National Asset Freezing System5,089

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 · DGT

EU Financial Sanctions Files (FSF)6,321

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

European Union · DG FISMA

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: gb-hmt-11702 · mc-freezes-c40be863d473d9260e98efff634dd6d0e578d088 · au-dfat-2215-mohamad-ali-houej · eu-tb-logical-6130 · gb-fcdo-lib0021 · ch-seco-20672 · fr-ga-1624 · eu-fsf-eu-3355-16 · ch-seco-20452

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Factsheet Descriptions Data sources

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