Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Houej Mohamad Ali · Mohamad Ali Houej · Mohammed Ali HUIJ | [sources] | |||
Other name | Mohamed Ali AL HUWAYJ · Mohamed EL-HUWEJ · Mohamed HWEJ · Mohammed Ali AL-HOUEIZ · Mohammed Ali ALHAWIG | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al Azizia (près de Tripoli) : LIBYE · Al Azizia, près de Tripoli · Al-Azizia (near Tripoli) · Al-Azizia (near Tripoli) Libya · Al-Azizia (near Tripoli), LIBYA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Mohamad · Mohamad Ali · Mohammed Ali | [sources] | |||
Last name | HUIJ · Houej | [sources] | |||
Middle name | Ali | [sources] | |||
Second name | Ali | [sources] | |||
Position | Minister of Economy and Trade in the Government of National Unity of Libya. Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government · Ministre de l'industrie, de l'économie et du commerce au sein du gouvernement d'unité nationale de la Libye · Ministre de l’économie et du commerce au sein du gouvernement d’unité nationale de la Libye. | [sources] | |||
Address | Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former Minister for Industry, Economy and Trade in Qadhafi Government. Current Minister of the Economy in the internationally recognised Dbeibah Government. Responsible for maintaining the economic viability of the Qadhafi regime and for the regime’s repressive policies by close association.
Minister of Economy and Trade in the Government of National Unity of Libya
Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.
Minister of Economy and Trade in the Government of National Unity of Libya
Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.
Ministre de l'industrie, de l'économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l'ancien régime de Mouammar Qadhafi.
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
au-dfat-2215-mohamad-ali-houej
· gb-hmt-11702
· gb-fcdo-lib0021
· eu-tb-logical-6130
· eu-fsf-eu-3355-16
· ch-seco-20452
· mc-freezes-c40be863d473d9260e98efff634dd6d0e578d088
· fr-ga-1624
· ch-seco-20672
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Libya · Libyan Arab Jamahiriya | Libya |