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 | [sources] | ||||
Place of birth | Khoms · Khoms Libya · Khoms, LIBYA · Khoms, Libya · Khoms, Libya. · 2 more... | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-478-matuq-mohammed-matuq
· unsc-690754
· ch-seco-12943
· au-dfat-1244-matuq-mohammed-matuq
· NK-TgD6cgauWbCPpwyiBJwi2F
· eu-fsf-eu-3828-24
· ch-seco-12845
· ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9
· ua-sfms-1110
· zafic-1900
· NK-hQmAALnfmbxgsJjPUrJkiA
· NK-jg2sgwSqedqGcpz8biCWcX
· gb-fcdo-lib0054
· fr-ga-1744
· ofac-12633
· gb-hmt-11659
· zafic-475
· eu-tb-logical-6108
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | ||
Federal Public Service Finance | LBY | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Libya (Sanctions) (EU Exit) Regulations 2020 | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
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) | - | - | - | |
Office of Financial Sanctions Implementation · UN | Libya | - | ||
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 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
European External Action Service | LBY | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - |