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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MATUQ MOHAMMED MATUQ

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 90

Information:

Position: Secretary for Utilities
Birthplace: Khoms, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0054. (UN Ref):LYi.008. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Matuq Mohammed MATUQ

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 90

Information:

Function: Secretary for Utilities
Alias: MATUQ Matuq Mohammed
Birth: 1956-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MATUQ Matuq Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 75

Information:

individual
LIBYA2
Secretary of the General People's Committee for Public Works
DOB 1956; POB Khoms, Libya; Secretary of the General People's Committee for Public Works.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MATUQ Matuq Mohammed

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 75

Information:

Function: Secretary for Utilities
Alias: MATUQ Matuq Mohammed
Birth: 1956-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions