Matuq Mohammed MATUQ JSON

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

Sanctions
AuthorityProgramStart dateEnd date
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentLIBYA2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramLIBYA2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryLIBYA2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1970 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1970 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Office of Financial Sanctions Implementation · UNLibya-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierLIB0054[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierLYi.008[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)1970 (Libya)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1970 (Libya)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.[raw]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceLBY-
AuthorityFederal Public Service Finance[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3828.24[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/489 (OJ L76)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceLBY-
AuthorityEuropean External Action Service[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3828.24[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/489 (OJ L76)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
United Nations Security Council (UN SC)Libya-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierLYi.008[raw]
Data sources UN Security Council Consolidated Sanctions
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...-
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date · · · · [raw]
End datenot available[raw]
Authority-issued identifier9[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2011年2月26日 · (改訂日:2012年4月2日)[raw]
Data sources Japan Economic sanctions and list of eligible people

Data sources

French Freezing of Assets3,411

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 Financial Sanctions Files (FSF)3,308

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

US Trade Consolidated Screening List (CSL)13,603

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Australian Sanctions Consolidated List2,627

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 people2,022

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,477

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)

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,579

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

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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