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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATOUK MOHAMED MATOUK · MATUQ MUHAMMAD MATUQ · MATUQ, Matuq Mohammed · Matuq Matuq Mohammed · Matuq Mohammed MATUQ · | [sources] | |||
| Other name | MATOUK, Matouk Mohamed · MATUQ, Matuq Muhammad · 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 | Matouk Mohamed · Matuq · Matuq Mohammed · Matuq Muhammad · Mohammed Matuq | [sources] | |||
| Last name | MATOUK · Matuq · Mohammed | [sources] | |||
| Middle name | Mohammed | [sources] | |||
| Second name | MOHAMMED | [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
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.
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.
(also MATUQ MOHAMMED MATUQ, MATUQ MUHAMMAD MATUQ)
(also MATUQ MUHAMMAD MATUQ, MATOUK MOHAMED MATOUK)
(also MATUQ MOHAMMED MATUQ, MATOUK MOHAMED MATOUK)
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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
zafic-478-matuq-mohammed-matuq · tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034 · ua-sfms-1110 · mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 · fr-ga-1744 · NK-TgD6cgauWbCPpwyiBJwi2F · NK-hQmAALnfmbxgsJjPUrJkiA · ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 · usgsa-s4mr3rgqs · au-dfat-1244-matuq-mohammed-matuq · ofac-12633 · tw-shtc-42b77c95845fd89b94625d7b6fdf8d621f863822 · eu-fsf-eu-3828-24 · usgsa-s4mr3rgqq · tw-shtc-07c7c6f0d3beca52ea6a4d6e96f554bfab6059fe · unsc-690754 · NK-jg2sgwSqedqGcpz8biCWcX · gb-fcdo-lib0054 · zafic-1900 · eu-tb-logical-6108 · gb-hmt-11659 · ch-seco-12845 · ch-seco-12943 · usgsa-s4mr3rgqr · zafic-475For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | Office of Foreign Assets Control | Libya Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| European Union | Council of the European Union | - | - | - |