Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured.
membre influent du régime impliqué dans les Comités révolutionnaires, a, par le passé, pris des mesures pour mettre fin à la dissidence et participé à des actes de violence - présumé avoir été capturé
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: , believed captured.
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.
国連安全保障理事会決議第1970号15に従い制裁リストに掲載(渡航禁止)。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載(資産凍結)。推定される状況・居住地:不明(拘束されていると思われる。)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Believed status/ location: Unknown, believed captured. Position: Secretary for Utilities
Believed status/location: unknown, believed captured
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - | |||||||||||||||||||||||||||||||||||||
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Ministry of Finance | リビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体) | · · · · 1 more... | - | ||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 | · | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | Libya | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | |||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | Libya | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | LIBYA2 | - | - | ||||||||||||||||||||||||||||||||||||
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European External Action Service | LBY | - | |||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 | · | - | ||||||||||||||||||||||||||||||||||||
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Switzerland · State Secretariat for Economic Affairs (SECO)
Belgium · Federal Public Service Finance
Japan · Ministry of Finance
Australia · Department of Foreign Affairs and Trade (DFAT)
South Africa · Financial Intelligence Centre (FIC)
United States · Department of the Commerce - International Trade Administration
Global · United Nations Security Council (UN SC)
United States · Office of Foreign Assets Control (OFAC)
France · Ministry of Economy, Finance, and Recovery
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
European Union · European External Action Service
fr-ga-1744
· unsc-690754
· ch-seco-12845
· NK-jg2sgwSqedqGcpz8biCWcX
· ofac-12633
· gb-hmt-11659
· zafic-1900
· au-dfat-1244-matuq-mohammed-matuq
· ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9
· ua-sfms-1110
· NK-hQmAALnfmbxgsJjPUrJkiA
· NK-TgD6cgauWbCPpwyiBJwi2F
· eu-fsf-eu-3828-24
· ch-seco-12943
· trade-csl-12633
[raw]Type
Person
[raw]Name
Matuq Mohammed MATUQ
[raw]Nationality
not available
[raw]Birth date
[raw]Country
Libya
[raw]Created at
[raw]First name
MATUQ · Matouk Mohamed · Matuq · Matuq Mohammed · Matuq Muhammad · 1 more...
[raw]Last name
MATOUK · MATUQ · Matuq
[raw]Middle name
MATUQ · Mohammed
[raw]Modified on
[raw]Other name
MATOUK, Matouk Mohamed · MATUQ MOHAMMED MATUQ · MATUQ, Matuq Mohammed · MATUQ, Matuq Muhammad · Matouk Mohamed MATOUK · 5 more...
[raw]Place of birth
Khoms · Khoms Libya · Khoms, Libya · Khoms, Libya. · khoms · 1 more...
[raw]Position
Secretary for Utilities · Secretary of the General People's Committee for Public Works · secrétaire chargé des services publics · 建設相(Secretary for Utilities)
[raw]Second name
MOHAMMED · Matuq
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity