Lists of sanctions
3.23.61.129
02.05.2025 19:29:34

MATUQ MOHAMMED MATUQ

List

Type Individual
List name United Kingdom
Programs (1) Libya
Listed (1) 03.03.2011
Remark 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

Names (1)

Last name/Name MATUQ
First name/Name MATUQ
Second name/Name MOHAMMED
Full name/Name MATUQ MOHAMMED MATUQ
Type Primary name
Description Secretary for Utilities

Birth data (1)

Birthdate
Place Khoms
Country Libyan Arab Jamahiriya

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Matuq
First name/Name Matuq
Second name/Name Mohammed
Full name/Name Matuq Matuq Mohammed
Type Prime alias
Description Secretary for Utilities

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Khoms
Country Libyan Arab Jamahiriya

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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
Updated: 02.05.2025. 18:15
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