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MATUQ MOHAMMED MATUQ

Sanctioned entity
MATUQ MOHAMMED MATUQ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMATUQ MOHAMMED MATUQ · MATUQ, Matuq Mohammed · Matuq Matuq Mohammed · Matuq Mohammed MATUQ · Mohammed Matuq MATUQ · 1 more...[sources]
Other nameMatouk Mohamed MATOUK · Matuq Muhammad MATUQ[sources]
Birth date[sources]
Place of birthKhoms · Khoms Libya · Khoms, LIBYA · Khoms, Libya · Khoms, Libya. · 2 more...[sources]
Nationalitynot available[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameMATUQ · Matouk Mohamed · Matuq · Matuq Mohammed · Matuq Muhammad · 1 more...[sources]
Last nameMATOUK · MATUQ · Matuq[sources]
Middle nameMATUQ · Mohammed[sources]
Second nameMOHAMMED · Matuq[sources]
PositionSecretary for Utilities · Secretary of the General People's Committee for Public Works · secrétaire chargé des services publics · 建設相(Secretary for Utilities)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Believed status/ location: Unknown, believed captured. Position: Secretary for Utilities

Australian Sanctions Consolidated List,

Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.

Swiss SECO Sanctions/Embargoes,

Believed status/location: unknown, believed captured

Swiss SECO Sanctions/Embargoes,

Believed status/location: unknown, believed captured

Swiss SECO Sanctions/Embargoes,

Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

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

Belgian Financial Sanctions6,321

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


Source data IDs: ch-seco-12943 · eu-fsf-eu-3828-24 · unsc-690754 · ofac-12633 · zafic-475 · NK-hQmAALnfmbxgsJjPUrJkiA · NK-jg2sgwSqedqGcpz8biCWcX · zafic-478-matuq-mohammed-matuq · zafic-1900 · au-dfat-1244-matuq-mohammed-matuq · fr-ga-1744 · eu-tb-logical-6108 · NK-TgD6cgauWbCPpwyiBJwi2F · ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 · ua-sfms-1110 · gb-hmt-11659 · gb-fcdo-lib0054 · ch-seco-12845

For experts: raw data explorer