Lists › EU Consolidated › eu_fsf-EU.3828.24
Matuq Mohammed MATUQ
Person on the EU Consolidated Financial Sanctions List, listed March 23, 2017. Source reference EU.3828.24.
Programs
Names and aliases
| Matuq Mohammed MATUQ | primary |
Details
| Countries |  Libya |
| Birth dates | 1956 |
| Birth places | Khoms LIBYA |
Same name on other lists
MATUQ MOHAMMED MATUQ (un_sc), Matuq Mohammed MATUQ (ofac_sdn), MATUQ MOHAMMED MATUQ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.