MATUQ MOHAMMED MATUQ

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of MATUQ MOHAMMED MATUQ

    IDLIB0054
    Sanction RegimeThe Libya (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUN
    Other Information

    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

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID11659

    What alternative names has MATUQ MOHAMMED MATUQ used?

    NameTitleName TypeNon-Latin NameAlias Strength
    MATUQ MOHAMMED MATUQPrimary name

    What are the personal details of MATUQ MOHAMMED MATUQ?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    1956KhomsLibyaSecretary for Utilities

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0