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Matuq Mohammed MATUQ

Sanctioned entity

Matuq Mohammed MATUQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MATUQ MOHAMMED MATUQ · MATUQ, Matuq Mohammed · Matuq Matuq Mohammed · Matuq Mohammed MATUQ · Mohammed Matuq MATUQ · 1 more...				[sources]
Other name	Matouk Mohamed MATOUK · Matuq Muhammad MATUQ				[sources]
Birth date	1956				[sources]
Place of birth	Khoms, LIBYA · Khoms, Libya · Khoms, Libya. · khoms · ホムス（Khoms）、リビア				[sources]
Nationality	not available				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	MATUQ · Matouk Mohamed · Matuq · Matuq Mohammed · Matuq Muhammad · 1 more...				[sources]
Last name	MATOUK · MATUQ · Matuq				[sources]
Middle name	MATUQ · Mohammed				[sources]
Second name	MOHAMMED · Matuq				[sources]
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）				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-02-26				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Believed status/location: unknown, believed captured

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Believed status/location: unknown, believed captured

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2012-04-10	-
Federal Public Service Finance	LBY	2017-03-23	-
European External Action Service	LBY	2017-03-23	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-
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	-
United Nations Security Council (UN SC)	Libya	2011-02-26	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2012-04-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
Financial Intelligence Centre (FIC)	-	-	-
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	-

Data sources

Belgian Financial Sanctions6,313

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

Australian Sanctions Consolidated List4,063

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)

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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

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

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)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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