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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATUQ MOHAMMED MATUQ · MATUQ, Matuq Mohammed · Matuq Matuq Mohammed · Matuq Mohammed MATUQ · Mohammed Matuq MATUQ · | [sources] | |||
| Other name | MATOUK MOHAMED MATOUK · MATUQ MUHAMMAD MATUQ · Matouk Mohamed MATOUK · Matuq Muhammad MATUQ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khoms · Khoms Libya · Khoms, LIBYA · Khoms, Libya · Khoms, Libya. · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | MATUQ · MATUQ MOHAMMED · Matouk Mohamed · Matuq · Matuq Mohammed · | [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 | Last processed | First seen | |||
Believed status/ location: Unknown, believed captured. Position: Secretary for Utilities
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.
Believed status/location: unknown, believed captured
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.
Believed status/location: unknown, believed captured
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
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
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.
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：
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.
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.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
fr-ga-1744 · au-dfat-1244-matuq-mohammed-matuq · eu-tb-logical-6108 · ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 · eu-fsf-eu-3828-24 · gb-fcdo-lib0054 · gb-hmt-11659 · ofac-12633 · ch-seco-12943 · ch-seco-12845 · mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 · NK-TgD6cgauWbCPpwyiBJwi2F · unsc-690754 · NK-hQmAALnfmbxgsJjPUrJkiA · zafic-478-matuq-mohammed-matuq · zafic-1900 · ua-sfms-1110 · zafic-475 · NK-jg2sgwSqedqGcpz8biCWcX · usgsa-s4mr3rgqqFor experts: raw data explorer
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