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Matuq Mohammed MATUQ

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
JapanMinistry 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)-
-United Nations Security CouncilLibya Sanctions-
FranceDirection Générale du Trésor(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
South AfricaFinancial Intelligence Centre---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Libya-
United States of AmericaOffice of Foreign Assets ControlLibya Sanctions--
European UnionCouncil of the European Union---
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1970 (2011)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
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