Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Houej Mohamad Ali · Mohamad Ali HOUEJ · 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 | HOUEJ · 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 |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
eu-tb-logical-6130
· fr-ga-1624
· eu-fsf-eu-3355-16
· gb-fcdo-lib0021
· ch-seco-20672
· ch-seco-20452
· gb-hmt-11702
· au-dfat-2215-mohamad-ali-houej
· mc-freezes-c40be863d473d9260e98efff634dd6d0e578d088
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Libya · Libyan Arab Jamahiriya | Libya |