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Canonical ID: NK-oHzJFHMHV3ACzMeJL9XmFb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | MATOUK, Matouk Mohamed | tw_shtc | tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034 | ||||
LegalEntity:alias | MATUQ, Matuq Muhammad | tw_shtc | tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034 | ||||
Person:alias | Matouk Mohamed MATOUK | eng | us_ofac_sdn | ofac-12633 | |||
Person:alias | Matuq Muhammad MATUQ | eng | us_ofac_sdn | ofac-12633 | |||
Person:birthCountry | ly | ch_seco_sanctions | ch-seco-12845 | ||||
Person:birthCountry | ly | ch_seco_sanctions | ch-seco-12943 | ||||
Person:birthCountry | ly | gb_hmt_sanctions | gb-hmt-11659 | ||||
Person:birthDate | 1956 | us_ofac_sdn | ofac-12633 | ||||
Person:birthDate | 1956 | ch_seco_sanctions | ch-seco-12845 | ||||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:birthDate | 1956 | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | ||||
Person:birthDate | 1956 | ch_seco_sanctions | ch-seco-12943 | ||||
Person:birthDate | 1956 | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:birthDate | 1956 | fr_tresor_gels_avoir | fr-ga-1744 | ||||
Person:birthDate | 1956 | jp_mof_sanctions | ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 | ||||
Person:birthDate | 1956 | gb_hmt_sanctions | gb-hmt-11659 | ||||
Person:birthDate | 1956 | un_sc_sanctions | unsc-690754 | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:birthDate | 1956 | gb_fcdo_sanctions | gb-fcdo-lib0054 | ||||
Person:birthDate | 1956 | au_dfat_sanctions | au-dfat-1244-matuq-mohammed-matuq | ||||
Person:birthPlace | Khoms | be_fod_sanctions | be-fod-a11adc2514778528c4110edcce27cb86951c764d | ||||
Person:birthPlace | Khoms, Libya. | au_dfat_sanctions | au-dfat-1244-matuq-mohammed-matuq | ||||
Person:birthPlace | Khoms, LIBYA | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:birthPlace | Khoms, LIBYA | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:birthPlace | Khoms, Libya | ch_seco_sanctions | ch-seco-12943 | ||||
Person:birthPlace | ホムス（Khoms）、リビア | jpn | jp_mof_sanctions | ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 | |||
Person:birthPlace | khoms | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:birthPlace | Khoms, Libya | ch_seco_sanctions | ch-seco-12845 | ||||
Person:birthPlace | Khoms, LIBYA | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:birthPlace | Khoms, Libya | eng | us_ofac_sdn | ofac-12633 | |||
Person:birthPlace | khoms : LIBYE | fra | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | |||
Person:birthPlace | Khoms, Libya | un_sc_sanctions | unsc-690754 | ||||
Person:birthPlace | Libya | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:birthPlace | Khoms | eng | gb_hmt_sanctions | gb-hmt-11659 | |||
Person:birthPlace | Khoms | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:birthPlace | Khoms, Libya | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:country | ly | be_fod_sanctions | be-fod-a11adc2514778528c4110edcce27cb86951c764d | ||||
Person:country | ly | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:country | ly | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:country | ly | fr_tresor_gels_avoir | fr-ga-1744 | ||||
Person:country | ly | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:country | ly | un_sc_sanctions | unsc-690754 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-1244-matuq-mohammed-matuq | ||||
Person:createdAt | 2011-02-26 | za_fic_sanctions | zafic-478-matuq-mohammed-matuq | ||||
Person:createdAt | 2011-03-03 | gb_hmt_sanctions | gb-hmt-11659 | ||||
Person:createdAt | 2013-03-21 | ch_seco_sanctions | ch-seco-12943 | ||||
Person:createdAt | 2011-03-11 | us_sam_exclusions | usgsa-s4mr3rgqq | ||||
Person:createdAt | 2011-03-11 | us_sam_exclusions | usgsa-s4mr3rgqr | ||||
Person:createdAt | 2013-03-21 | ch_seco_sanctions | ch-seco-12845 | ||||
Person:createdAt | 2012-04-10 | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:createdAt | 2011-02-26 | un_sc_sanctions | unsc-690754 | ||||
Person:createdAt | 2011-03-11 | us_sam_exclusions | usgsa-s4mr3rgqs | ||||
Person:firstName | MATUQ | un_sc_sanctions | unsc-690754 | ||||
Person:firstName | MATUQ | eng | gb_hmt_sanctions | gb-hmt-11659 | |||
Person:firstName | Mohammed Matuq | fra | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | |||
Person:firstName | Matuq | be_fod_sanctions | be-fod-a11adc2514778528c4110edcce27cb86951c764d | ||||
Person:firstName | Matuq Mohammed | ch_seco_sanctions | ch-seco-12943 | ||||
Person:firstName | Matuq Mohammed | eng | us_ofac_sdn | ofac-12633 | |||
Person:firstName | MATUQ MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3rgqq | |||
Person:firstName | Matouk Mohamed | eng | us_ofac_sdn | ofac-12633 | |||
Person:firstName | Matuq | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:firstName | Matuq | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:firstName | Matuq Mohammed | ch_seco_sanctions | ch-seco-12845 | ||||
Person:firstName | MATOUK MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3rgqs | |||
Person:firstName | Matuq Muhammad | eng | us_ofac_sdn | ofac-12633 | |||
Person:firstName | Matuq | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:firstName | MATUQ MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3rgqr | |||
Person:firstName | MATUQ | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:firstName | Matuq | ua_sfms_blacklist | ua-sfms-1110 | ||||
Person:firstName | Mohammed Matuq | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:id | 63db5af405562df0ae50b069f358202c0f9aa747 | au_dfat_sanctions | au-dfat-1244-matuq-mohammed-matuq | ||||
Person:id | 44610796065c073b7d900e0d54ea8469db14a2e9 | be_fod_sanctions | be-fod-a11adc2514778528c4110edcce27cb86951c764d | ||||
Person:id | 1fc41ddd392685c44919e1ec185b36d6a63027ab | us_ofac_sdn | ofac-12633 | ||||
Person:id | 0793abc09c14e8c94d6dcbf08ffcd1cacdb5ab90 | fr_tresor_gels_avoir | fr-ga-1744 | ||||
Person:id | 2b9b6af652903d37df5771a2ed7a3e75cccb56e6 | za_fic_sanctions | zafic-478-matuq-mohammed-matuq | ||||
Person:id | d99ce41bab126b1a00736c2cd9d51709037b6f02 | eu_fsf | eu-fsf-eu-3828-24 | ||||
Person:id | d3522967b7d93cbd0c948a0646c249b3e6d3294f | ua_sfms_blacklist | ua-sfms-1110 | ||||
LegalEntity:id | 51f6f4926325bb1b256eede98b71104bacfa58fc | tw_shtc | tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034 | ||||
LegalEntity:id | 45e208e113782e683cc75f2af158f1913b064d7c | tw_shtc | tw-shtc-07c7c6f0d3beca52ea6a4d6e96f554bfab6059fe | ||||
Person:id | debcd3c28ba02658f9762c582c04f27478db58f4 | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:id | cb16b9a49d4a81145814788ad5b1b77742e6fd79 | us_sam_exclusions | usgsa-s4mr3rgqr | ||||
Person:id | 3abe030b8b7bd7a7dcc468339e65df292b77b413 | ch_seco_sanctions | ch-seco-12845 | ||||
Person:id | afd65f7e3bd705a9630871ecf972cded16142ec3 | us_sam_exclusions | usgsa-s4mr3rgqq | ||||
Person:id | 82d18dc10281241aea6f87aa723ae0b9cce0eeb4 | us_trade_csl | ofac-12633 | ||||
Person:id | 6b3231c46077fcab68b25cf6decb1dcba032358a | eu_travel_bans | eu-tb-logical-6108 | ||||
Person:id | 984d32593e7febbdeba2115188fb8473886684a4 | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | ||||
Person:id | 8688d2bc59b70862472e8d0bb950ae27cec93c59 | us_sam_exclusions | usgsa-s4mr3rgqs | ||||
Person:id | f8fbc1722e041b38b3f4a9a32d7370de33d8f7b0 | jp_mof_sanctions | ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 | ||||
Person:id | ddd1c8b0f84681fd845b70e4040d94962b3c34ff | ch_seco_sanctions | ch-seco-12943 | ||||
Person:id | e5a22ed6985251e17a5b1c2308146feaf4c38fa4 | un_sc_sanctions | unsc-690754 | ||||
Person:id | 961c19c845dd901a8a3aa50743c189aa0f675e30 | gb_hmt_sanctions | gb-hmt-11659 | ||||
Person:id | d70cd132977cb163e1d5e2b32f4eff594356ef7e | gb_fcdo_sanctions | gb-fcdo-lib0054 | ||||
Person:id | 25e6e5d62ad99afc00be1d796923a0531ec916c0 | gb_fcdo_sanctions | gb-fcdo-lib0054 | ||||
Person:lastName | MATUQ | fra | mc_fund_freezes | mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 | |||
Person:lastName | MATUQ | be_fod_sanctions | eu-fsf-eu-3828-24 | ||||
Person:lastName | MATUQ | eng | gb_fcdo_sanctions | gb-fcdo-lib0054 | |||
Person:lastName | MATUQ | fra | fr_tresor_gels_avoir | fr-ga-1744 | |||
Person:lastName | MATUQ | be_fod_sanctions | be-fod-a11adc2514778528c4110edcce27cb86951c764d | ||||
Person:lastName | MATOUK | eng | us_ofac_sdn | ofac-12633 | |||