Lists › UK Sanctions List › uk_fcdo-LIB0054

MATUQ MOHAMMED MATUQ

Person on the UK Sanctions List, listed Feb. 26, 2011. Source reference LIB0054.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Remarks (as published)

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

Same name on other lists

MATUQ MOHAMMED MATUQ (un_sc), Matuq Mohammed MATUQ (ofac_sdn), Matuq Mohammed MATUQ (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.