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

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2011-03-11	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	LIBYA2	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1970 (2011) 2012-04-10 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1970 (2011)	[raw]
Start date	2012-04-10	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2012-04-10	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

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） 2011-03-24 · 2011-08-26 · 2011-10-18 · 2013-05-24 · 1 more... -

Authority	Ministry 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	2011-03-24 · 2011-08-26 · 2011-10-18 · 2013-05-24 · 2020-06-30	[raw]
End date	not available	[raw]
Authority-issued identifier	`9`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2011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

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 2013-03-22 · 2017-04-05 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2013-03-22 · 2017-04-05	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2013-03-21 · 2017-04-05	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UN Libya 2011-02-26 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Libya	[raw]
Start date	2011-02-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`LIB0054`	[raw]
Country	United Kingdom	[raw]
Listing date	2011-03-03	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`LYi.008`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Department of Foreign Affairs and Trade (DFAT) 1970 (Libya) 2012-04-10 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1970 (Libya)	[raw]
Start date	2012-04-10	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed 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

United Nations Security Council (UN SC) Libya 2011-02-26 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Libya	[raw]
Start date	2011-02-26	[raw]
End date	not available	[raw]
Listing date	2011-02-26	[raw]
Modified on	2012-04-02	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`LYi.008`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Specially Designated Nationals (SDN) - Treasury Department LIBYA2 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	LIBYA2	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

European External Action Service LBY 2017-03-23 -

Authority	European External Action Service	[raw]
Program	LBY	[raw]
Start date	2017-03-23	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3828.24`	[raw]
Country	European Union	[raw]
Listing date	2017-03-22	[raw]
Reason	2017/489 (OJ L76)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

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 2013-03-22 · 2017-04-05 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2013-03-22 · 2017-04-05	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2013-03-21 · 2017-04-05	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance LBY 2017-03-23 -

Authority	Federal Public Service Finance	[raw]
Program	LBY	[raw]
Start date	2017-03-23	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3828.24`	[raw]
Country	Belgium	[raw]
Listing date	2017-03-22	[raw]
Reason	2017/489 (OJ L76)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

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)

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

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

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)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)13,613

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

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)

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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 2021-07-26 and last updated 2022-05-24.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
1956

[raw]Country
Libya

[raw]Created at
2011-02-26

[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
2020-12-31

[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

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