Statements: Matuq Mohammed MATUQ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMATUQun_sc_sanctionsunsc-690754
Person:lastNameMohammedua_sfms_blacklistua-sfms-1110
Person:lastNameMATUQeu_travel_banseu-tb-logical-6108
Person:lastNameMATUQenggb_hmt_sanctionsgb-hmt-11659
Person:lastNameMATUQbe_fod_sanctionseu-fsf-eu-3828-24
Person:middleNameMohammedbe_fod_sanctionseu-fsf-eu-3828-24
Person:middleNameMohammedeu_travel_banseu-tb-logical-6108
Person:middleNameMohammedeu_fsfeu-fsf-eu-3828-24
Person:modifiedAt2025-04-07ch_seco_sanctionsch-seco-12943
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11659
Person:modifiedAt2017-03-23eu_fsfeu-fsf-eu-3828-24
Person:modifiedAt2012-04-02un_sc_sanctionsunsc-690754
Person:modifiedAt2025-04-07ch_seco_sanctionsch-seco-12845
Person:modifiedAt2017-03-23be_fod_sanctionseu-fsf-eu-3828-24
Person:nameMATUQ MOHAMMED MATUQengus_sam_exclusionsusgsa-s4mr3rgqq
Person:nameMATUQ MOHAMMED MATUQenggb_fcdo_sanctionsgb-fcdo-lib0054
Person:nameMatuq Matuq Mohammedch_seco_sanctionsch-seco-12845
Person:nameMatuq Mohammed MATUQeu_travel_banseu-tb-logical-6108
Person:nameマトーク・モハンメド・マトークjpnjp_mof_sanctionsja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9
Person:nameMATUQ MOHAMMED MATUQengjp_mof_sanctionsja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9
Person:nameMATUQ MOHAMMED MATUQau_dfat_sanctionsau-dfat-1244-matuq-mohammed-matuq
Person:nameMatuq Matuq Mohammedua_sfms_blacklistua-sfms-1110
Person:nameMATUQ MOHAMMED MATUQza_fic_sanctionszafic-478-matuq-mohammed-matuq
LegalEntity:nameMATUQ MOHAMMED MATUQtw_shtctw-shtc-07c7c6f0d3beca52ea6a4d6e96f554bfab6059fe
Person:nameMATOUK MOHAMED MATOUKengus_sam_exclusionsusgsa-s4mr3rgqs
Person:nameMohammed Matuq MATUQfrafr_tresor_gels_avoirfr-ga-1744
Person:nameMATUQ, Matuq Mohammedus_trade_cslofac-12633
Person:nameMATUQ MOHAMMED MATUQun_sc_sanctionsunsc-690754
Person:nameMatuq Mohammed MATUQengus_ofac_sdnofac-12633
Person:nameMatuq Matuq Mohammedch_seco_sanctionsch-seco-12943
Person:nameMohammed Matuq MATUQframc_fund_freezesmc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27
Person:nameMatuq Mohammed MATUQeu_fsfeu-fsf-eu-3828-24
LegalEntity:nameMATUQ, Matuq Mohammedtw_shtctw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034
Person:nameMATUQ MOHAMMED MATUQenggb_hmt_sanctionsgb-hmt-11659
Person:nameMATUQ MUHAMMAD MATUQengus_sam_exclusionsusgsa-s4mr3rgqr
Person:nameMatuq Mohammed MATUQbe_fod_sanctionseu-fsf-eu-3828-24
Person:notes(also MATUQ MUHAMMAD MATUQ, MATOUK MOHAMED MATOUK)engus_sam_exclusionsusgsa-s4mr3rgqq
Person:notes(also MATUQ MOHAMMED MATUQ, MATOUK MOHAMED MATOUK)engus_sam_exclusionsusgsa-s4mr3rgqr
Person:notesBelieved status/location: unknown, believed capturedch_seco_sanctionsch-seco-12943
Person:notesListed 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.enggb_hmt_sanctionsgb-hmt-11659
Person:notesSecretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.ch_seco_sanctionsch-seco-12845
Person:notesListed 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795enggb_fcdo_sanctionsgb-fcdo-lib0054
Person:notesListed 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.za_fic_sanctionszafic-478-matuq-mohammed-matuq
Person:notesBelieved status/location: unknown, believed capturedch_seco_sanctionsch-seco-12845
Person:notesBelieved status/ location: Unknown, believed captured. Position: Secretary for Utilitiesau_dfat_sanctionsau-dfat-1244-matuq-mohammed-matuq
Person:notesmembre 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 capturéfrafr_tresor_gels_avoirfr-ga-1744
Person:notesListed 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_sc_sanctionsunsc-690754
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：jpnjp_mof_sanctionsja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9
Person:notes(also MATUQ MOHAMMED MATUQ, MATUQ MUHAMMAD MATUQ)engus_sam_exclusionsusgsa-s4mr3rgqs
Person:notesSecretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.ch_seco_sanctionsch-seco-12943
Person:positionSecretary for Utilitieseu_travel_banseu-tb-logical-6108
Person:positionSecretary for Utilitiesun_sc_sanctionsunsc-690754
Person:positionSecretary of the General People's Committee for Public Worksengus_ofac_sdnofac-12633
Person:positionSecretary for Utilitiesbe_fod_sanctionseu-fsf-eu-3828-24
Person:position建設相（Secretary for Utilities）engjp_mof_sanctionsja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9
Person:positionsecrétaire chargé des services publicsfrafr_tresor_gels_avoirfr-ga-1744
Person:positionSecretary for Utilitieseu_fsfeu-fsf-eu-3828-24
Person:positionSecretary for Utilitiesza_fic_sanctionszafic-478-matuq-mohammed-matuq
Person:positionsecrétaire chargé des services publicsframc_fund_freezesmc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27
Person:positionSecretary for Utilitiesenggb_fcdo_sanctionsgb-fcdo-lib0054
Person:positionSecretary for Utilitiesenggb_hmt_sanctionsgb-hmt-11659
Person:programIdUS-LIBYAengus_ofac_sdnofac-12633
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0054
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3828-24
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3828-24
Person:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-1744
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-12845
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-12943
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11659
Person:programIdUN-SC1970un_sc_sanctionsunsc-690754
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-1244-matuq-mohammed-matuq
Person:secondNameMOHAMMEDenggb_fcdo_sanctionsgb-fcdo-lib0054
Person:secondNameMOHAMMEDenggb_hmt_sanctionsgb-hmt-11659
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12633engus_ofac_sdnofac-12633
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1744frafr_tresor_gels_avoirfr-ga-1744
Person:topicssanctioneu_fsfeu-fsf-eu-3828-24
Person:topicssanctionus_trade_cslofac-12633
LegalEntity:topicsexport.controltw_shtctw-shtc-07c7c6f0d3beca52ea6a4d6e96f554bfab6059fe
Person:topicssanctionau_dfat_sanctionsau-dfat-1244-matuq-mohammed-matuq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgqq
Person:topicssanctionengus_ofac_sdnofac-12633
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1744
Person:topicssanctionza_fic_sanctionszafic-478-matuq-mohammed-matuq
LegalEntity:topicsexport.controltw_shtctw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0054
Person:topicssanctionua_sfms_blacklistua-sfms-1110
Person:topicssanctioneu_travel_banseu-tb-logical-6108
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11659
Person:topicssanctionframc_fund_freezesmc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27
Person:topicssanctionun_sc_sanctionsunsc-690754
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9
Person:topicssanctionch_seco_sanctionsch-seco-12943
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgqr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgqs
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3828-24
Person:topicssanctionch_seco_sanctionsch-seco-12845
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