Matuq Mohammed MATUQ

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Matuq Mohammed MATUQMATUQ MOHAMMED MATUQMATUQ MOHAMMED MATUQCharter of the United…Matuq Mohammed MATUQMatuq Mohammed MATUQLBYMatuq Mohammed MATUQMatuq Mohammed MATUQMatouk Mohamed MATOUKMatuq Muhammad MATUQLIBYA2MATUQ MOHAMMED MATUQMATUQ MOHAMMED MATUQLibyaMATUQ MOHAMMED MATUQMATUQ MOHAMMED MATUQLibya
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12442026-07-23Unknown source
EU · 61082026-07-31European Commission
OFAC · 126332026-07-30U.S. Treasury OFAC
UK · 11659UK OFSI
UN · 6907542026-08-04UN Security Council

AU · entry 1244

list version published 2026-07-23
Recorded nameKind
MATUQ MOHAMMED MATUQPrimary name
Programmes

Charter of the United Nations (Sanctions — Libya) Regulations 2011

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 1956",
    "Place of Birth: Khoms, Libya.",
    "Additional Information: LYi.008. Believed status/ location: Unknown, believed captured. Position: Secretary for Utilities",
    "Listing Information: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.",
    "Committees: 1970 (Libya)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Libya) Regulations 2011"
  ]
}

EU · entry 6108

list version published 2026-07-31
Recorded nameKind
Matuq Mohammed MATUQPrimary name
Programmes

LBY

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "LBY"
  ]
}

OFAC · entry 12633

list version published 2026-07-30
Recorded nameKind
Matuq Mohammed MATUQPrimary name
Matouk Mohamed MATOUKAlias
Matuq Muhammad MATUQAlias
Programmes

LIBYA2

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "LIBYA2"
  ]
}

UK · entry 11659

list version published —
Recorded nameKind
MATUQ MOHAMMED MATUQPrimary name
Programmes

Libya

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}

UN · entry 690754

list version published 2026-08-04
Recorded nameKind
MATUQ MOHAMMED MATUQPrimary name
Programmes

Libya

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}
Matuq Mohammed MATUQ — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire