Statements: Matuq Mohammed MATUQ

Canonical ID: NK-oHzJFHMHV3ACzMeJL9XmFb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MATOUK MOHAMED MATOUK	eng	us_sam_exclusions	`usgsa-s4mr3rgqs`	2024-06-14
`Person:name`	MATUQ MOHAMMED MATUQ	eng	us_sam_exclusions	`usgsa-s4mr3rgqq`	2024-06-14
`Person:name`	MATUQ MUHAMMAD MATUQ	eng	us_sam_exclusions	`usgsa-s4mr3rgqr`	2024-06-14
`Person:name`	Matuq Matuq Mohammed		ua_sfms_blacklist	`ua-sfms-1110`	2023-04-20
`Person:name`	MATUQ MOHAMMED MATUQ		un_sc_sanctions	`unsc-690754`	2023-04-20
`Person:name`	MATUQ MOHAMMED MATUQ		au_dfat_sanctions	`au-dfat-1244-matuq-mohammed-matuq`	2022-04-27
`Person:name`	Matuq Matuq Mohammed		ch_seco_sanctions	`ch-seco-12845`	2023-06-18
`Person:name`	Matuq Matuq Mohammed		ch_seco_sanctions	`ch-seco-12943`	2023-06-18
`Person:name`	Mohammed Matuq MATUQ	fra	mc_fund_freezes	`mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27`	2024-08-14
`Person:name`	Matuq Mohammed MATUQ		be_fod_sanctions	`eu-fsf-eu-3828-24`	2023-04-20
`Person:name`	MATUQ MOHAMMED MATUQ	eng	gb_hmt_sanctions	`gb-hmt-11659`	2023-04-20
`Person:name`	Matuq Mohammed MATUQ	eng	us_ofac_sdn	`ofac-12633`	2023-04-20
`Person:name`	MATUQ MOHAMMED MATUQ	eng	jp_mof_sanctions	`ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9`	2023-04-20
`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
`Person:name`	Matuq Mohammed MATUQ		eu_travel_bans	`eu-tb-logical-6108`	2023-04-20
`Person:name`	MATUQ MOHAMMED MATUQ	eng	gb_fcdo_sanctions	`gb-fcdo-lib0054`	2024-05-09
`Person:name`	MATUQ MOHAMMED MATUQ		za_fic_sanctions	`zafic-478-matuq-mohammed-matuq`	2023-04-20
`LegalEntity:name`	MATUQ, Matuq Mohammed		tw_shtc	`tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034`	2025-08-09
`LegalEntity:name`	MATUQ MOHAMMED MATUQ		tw_shtc	`tw-shtc-07c7c6f0d3beca52ea6a4d6e96f554bfab6059fe`	2025-07-21
`Person:name`	MATUQ, Matuq Mohammed		us_trade_csl	`ofac-12633`	2024-05-07
`Person:name`	Matuq Mohammed MATUQ		eu_fsf	`eu-fsf-eu-3828-24`	2023-04-20
`Person:name`	Mohammed Matuq MATUQ	fra	fr_tresor_gels_avoir	`fr-ga-1744`	2023-04-20

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