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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATUQ MOHAMMED MATUQ · MATUQ, Matuq Mohammed · Matouk Mohamed MATOUK · Matuq Matuq Mohammed · Matuq Mohammed MATUQ · | [sources] | |||
| Alias | 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. · Libya · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | MATUQ · Matouk Mohamed · Matuq · Matuq Mohammed · Matuq Muhammad · | [sources] | |||
| Last name | MATOUK · MATUQ · Matuq · Mohammed | [sources] | |||
| Middle 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
LYi.008. Believed status/ location: Unknown, believed captured. Position: Secretary for Utilities
(Date of UN designation: 2011-02-26)
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
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.
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 Matouk Mohamed MATOUK , Matuq Muhammad MATUQ )
(also Matouk Mohamed MATOUK , Matuq Mohammed MATUQ )
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
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 · 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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
au-dfat-1244-matuq-mohammed-matuq · ofac-12633 · tw-shtc-ea6a07f1698f0b876ffbbbacd1c3300002e16034 · be-fod-a11adc2514778528c4110edcce27cb86951c764d · ch-seco-12845 · usgsa-s4mr3rgqq · usgsa-377b8d765d8119bd7a3773d382e91e3505c3f54a · tw-shtc-07c7c6f0d3beca52ea6a4d6e96f554bfab6059fe · eu-tb-logical-6108 · ch-seco-12943 · ja-mof-5129768c0380d441f55bc48ff34b2b1bd1cdd6a9 · ua-sfms-1110 · gb-hmt-11659 · zafic-478-matuq-mohammed-matuq · eu-fsf-eu-3828-24 · tw-shtc-42b77c95845fd89b94625d7b6fdf8d621f863822 · usgsa-s4mr3rgqs · usgsa-s4mr3rgqr · gb-fcdo-lib0054 · usgsa-95ce6ad1d660e2d2911651d8bad5e40a77312551 · mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27 · fr-ga-1744 · unsc-690754 · usgsa-d731a0ea837bb417f6e86634c02eeb1da956c9d3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oHzJFHMHV3ACzMeJL9XmFb?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| 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 | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |