Lists › OFAC SDN › ofac_sdn-12633
Matuq Mohammed MATUQ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12633.
Programs
Names and aliases
| Matuq Mohammed MATUQ | primary |
| Matuq Muhammad MATUQ | alias (strong) |
| Matouk Mohamed MATOUK | alias (strong) |
Details
| Birth dates | 1956 |
| Birth places | Khoms, Libya |
Same name on other lists
MATUQ MOHAMMED MATUQ (un_sc), Matuq Mohammed MATUQ (eu_fsf), MATUQ MOHAMMED MATUQ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.