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MATUQ MOHAMMED MATUQ

Sanctioned entity

MATUQ MOHAMMED MATUQ is subject to sanctions. See the individual program listings below.

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 · Matouk Mohamed MATOUK · Matuq Muhammad MATUQ				[sources]
Birth date	1956				[sources]
Place of birth	Khoms · Khoms Libya · Khoms, LIBYA · Khoms, Libya · Khoms, Libya. · 3 more...				[sources]
Nationality	not available				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	MATUQ · MATUQ MOHAMMED · Matouk Mohamed · Matuq · Matuq Mohammed · 2 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]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Believed status/ location: Unknown, believed captured. Position: Secretary for Utilities

— Australian Sanctions Consolidated List, 2023-04-20

Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed status/location: unknown, believed captured

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed status/location: unknown, believed captured

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

membre 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 capturé

— French National Asset Freezing System, 2023-04-20

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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: unknown, believed captured.

— UN Security Council Consolidated Sanctions, 2023-04-20

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: unknown, believed captured.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-03-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1970 (Libya)	2012-04-10	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(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...	-	-
Federal Public Service Finance	LBY	2017-03-23	-
La Principauté de Monaco	-	-	-
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）	2011-02-26	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2012-04-10	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-03-22	-
United Nations Security Council	Libya	2011-02-26	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: NK-TgD6cgauWbCPpwyiBJwi2F · unsc-690754 · ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 · zafic-475 · NK-hQmAALnfmbxgsJjPUrJkiA · ch-seco-12943 · NK-jg2sgwSqedqGcpz8biCWcX · eu-fsf-eu-3828-24 · mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 · ofac-12633 · fr-ga-1744 · usgsa-s4mr3rgqq · ua-sfms-1110 · gb-hmt-11659 · gb-fcdo-lib0054 · au-dfat-1244-matuq-mohammed-matuq · ch-seco-12845 · zafic-1900 · eu-tb-logical-6108 · zafic-478-matuq-mohammed-matuq

For experts: raw data explorer

Factsheet Descriptions Data sources

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