NK-oHzJFHMHV3ACzMeJL9XmFb Person: alias
Matouk Mohamed MATOUK eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: alias
Matuq Muhammad MATUQ eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthCountry
ly ch_seco_sanctions ch-seco-12845 2023-07-13 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthCountry
ly ch_seco_sanctions ch-seco-12943 2023-07-13 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 un_sc_sanctions unsc-690754 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 eu_fsf eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 gb_hmt_sanctions gb-hmt-11659 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 ua_sfms_blacklist ua-sfms-1110 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 jpn jp_mof_sanctions ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 ch_seco_sanctions ch-seco-12943 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 ch_seco_sanctions ch-seco-12845 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 fra fr_tresor_gels_avoir fr-ga-1744 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 eu_travel_bans eu-tb-logical-6108 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 be_fod_sanctions eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthDate
1956 au_dfat_sanctions au-dfat-1244-matuq-mohammed-matuq 2023-07-15 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
Khoms, Libya ua_sfms_blacklist ua-sfms-1110 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
Khoms, LIBYA eu_fsf eu-fsf-eu-3828-24 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
khoms fra fr_tresor_gels_avoir fr-ga-1744 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
Khoms, LIBYA eu_travel_bans eu-tb-logical-6108 2023-07-27 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
Khoms, Libya un_sc_sanctions unsc-690754 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
ホムス(Khoms)、リビア jpn jp_mof_sanctions ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
Khoms, Libya ch_seco_sanctions ch-seco-12943 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
Khoms, Libya ch_seco_sanctions ch-seco-12845 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
Khoms, LIBYA be_fod_sanctions eu-fsf-eu-3828-24 2023-07-27 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
Khoms, Libya. au_dfat_sanctions au-dfat-1244-matuq-mohammed-matuq 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: birthPlace
Khoms, Libya eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: country
ly un_sc_sanctions unsc-690754 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: country
ly eu_travel_bans eu-tb-logical-6108 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: country
ly gb_hmt_sanctions gb-hmt-11659 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: country
ly fra fr_tresor_gels_avoir fr-ga-1744 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: country
ly be_fod_sanctions eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: country
ly eu_fsf eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: createdAt
2011-02-26 un_sc_sanctions unsc-690754 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: createdAt
2017-03-22 eu_fsf eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: createdAt
2012-04-10 ua_sfms_blacklist ua-sfms-1110 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: createdAt
2012-04-10 au_dfat_sanctions au-dfat-1244-matuq-mohammed-matuq 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: createdAt
2013-03-21 ch_seco_sanctions ch-seco-12845 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: createdAt
2013-03-21 ch_seco_sanctions ch-seco-12943 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: createdAt
2011 gb_hmt_sanctions gb-hmt-11659 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: createdAt
2017-03-22 be_fod_sanctions eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: createdAt
2011-02-26 za_fic_sanctions zafic-478-matuq-mohammed-matuq 2023-10-24 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
MATUQ gb_hmt_sanctions gb-hmt-11659 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Matuq eu_travel_bans eu-tb-logical-6108 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Matuq Mohammed ch_seco_sanctions ch-seco-12845 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Matuq Mohammed ch_seco_sanctions ch-seco-12943 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Mohammed Matuq fra fr_tresor_gels_avoir fr-ga-1744 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
MATUQ un_sc_sanctions unsc-690754 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Matuq Muhammad eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Matuq Mohammed eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Matouk Mohamed eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Matuq eu_fsf eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Matuq ua_sfms_blacklist ua-sfms-1110 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: firstName
Matuq be_fod_sanctions eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
a4b98177fb2c20b2ef1cb90f49280621021d759f be_fod_sanctions eu-fsf-eu-3828-24 2023-07-27 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
994d94d1540d8711fb57ecfbd25ebffdff867dbe un_sc_sanctions unsc-690754 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
4a4ac4b8cc2004d75ace80fb2efd743845cdb4b9 fra fr_tresor_gels_avoir fr-ga-1744 2024-03-19 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
143534d1c13f151eee513cb9387b20753d783839 ua_sfms_blacklist ua-sfms-1110 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
94310ba432eb2452c704974b54483eb8bfd61428 au_dfat_sanctions au-dfat-1244-matuq-mohammed-matuq 2023-07-15 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
82d18dc10281241aea6f87aa723ae0b9cce0eeb4 us_trade_csl ofac-12633 2023-08-23 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
fabb080a386cc497d8f21016dc98574b439d170c ch_seco_sanctions ch-seco-12845 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
4665db7c68c391b1bcf8ec33e16c051011712f15 eu_travel_bans eu-tb-logical-6108 2023-07-27 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
15919bffb07050cded5989b274a22f0f5099fe28 jpn jp_mof_sanctions ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
ef61791010d8f196044d8948e72e915eb5516ea1 ch_seco_sanctions ch-seco-12943 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
2b9b6af652903d37df5771a2ed7a3e75cccb56e6 za_fic_sanctions zafic-478-matuq-mohammed-matuq 2023-10-24 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
ec35682739d34d460596bda4e2aea5221b7b9f7a gb_hmt_sanctions gb-hmt-11659 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
ef7d0c18f300117e5037a2be4bad7ac1795668aa eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: id
74a75383a8a2a142cb2eaa0c3da74c423259b6e5 eu_fsf eu-fsf-eu-3828-24 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: lastName
Matuq ch_seco_sanctions ch-seco-12943 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: lastName
Matuq ch_seco_sanctions ch-seco-12845 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: lastName
MATUQ be_fod_sanctions eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: lastName
MATUQ gb_hmt_sanctions gb-hmt-11659 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: lastName
MATUQ eu_travel_bans eu-tb-logical-6108 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: lastName
MATUQ fra fr_tresor_gels_avoir fr-ga-1744 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: lastName
MATOUK eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: lastName
MATUQ eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: lastName
MATUQ eu_fsf eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: middleName
Mohammed ua_sfms_blacklist ua-sfms-1110 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: middleName
MATUQ un_sc_sanctions unsc-690754 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-11659 2023-07-26 NK-oHzJFHMHV3ACzMeJL9XmFb Person: modifiedAt
2017-04-05 ch_seco_sanctions ch-seco-12845 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: modifiedAt
2012-04-02 un_sc_sanctions unsc-690754 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: modifiedAt
2017-04-05 ch_seco_sanctions ch-seco-12943 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
MATUQ, Matuq Mohammed us_trade_csl ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
MATUQ MOHAMMED MATUQ za_fic_sanctions zafic-478-matuq-mohammed-matuq 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
MATUQ MOHAMMED MATUQ un_sc_sanctions unsc-690754 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
Matuq Mohammed MATUQ eu_fsf eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
MATUQ MOHAMMED MATUQ eng jp_mof_sanctions ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
Matuq Mohammed MATUQ eng us_ofac_sdn ofac-12633 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
マトーク・モハンメド・マトーク jpn jp_mof_sanctions ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
Matuq Matuq Mohammed ch_seco_sanctions ch-seco-12943 2023-06-18 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
Matuq Matuq Mohammed ua_sfms_blacklist ua-sfms-1110 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
Matuq Mohammed MATUQ eu_travel_bans eu-tb-logical-6108 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
Mohammed Matuq MATUQ fra fr_tresor_gels_avoir fr-ga-1744 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
Matuq Mohammed MATUQ be_fod_sanctions eu-fsf-eu-3828-24 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
MATUQ MOHAMMED MATUQ au_dfat_sanctions au-dfat-1244-matuq-mohammed-matuq 2022-04-27 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
Matuq Matuq Mohammed ch_seco_sanctions ch-seco-12845 2023-06-18 NK-oHzJFHMHV3ACzMeJL9XmFb Person: name
MATUQ MOHAMMED MATUQ gb_hmt_sanctions gb-hmt-11659 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: notes
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. gb_hmt_sanctions gb-hmt-11659 2023-04-20 NK-oHzJFHMHV3ACzMeJL9XmFb Person: notes
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: jpn jp_mof_sanctions ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 2023-04-20