Matuq Mohammed MATUQ
Sanctioned entityBorn 1956,Libya. Named in 18 sanctions listings.
Summary
(also Matuq Muhammad MATUQ, Matuq Mohammed MATUQ)
LYi.008. Believed status/ location: Unknown, believed captured. Position: Secretary for Utilities
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.
(Date of UN designation: 2011-02-26)
(also Matouk Mohamed MATOUK, Matuq Mohammed MATUQ)
(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1001)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)
membre influent du régime impliqué dans les Comités révolutionnaires, a, par le passé, pris des mesures pour mettre fin à la dissidence et participé à des actes de violence - présumé avoir été capturé
(also Matouk Mohamed MATOUK, Matuq Muhammad MATUQ)
(UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 291)
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: unknown, believed captured. INTERPOL-UN Security Council Special Notice:
国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。推定される状況・居住地：不明（拘束されていると思われる。）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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
Believed status/location: unknown, believed captured
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: unknown, believed captured.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)
décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 256)
Sanctions and listings18
- Listed
- 3 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
204/2011 (OJ L58)
Programme EU-LBYfinance.belgium.besanctionsmap.eu
- Listed
- 26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.008
Reference LYi.008Last updated 2 Apr 2012repet.jus.gob.ar
- Effective
- 26 Feb 2011; 24 Mar 2011
リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: （改訂日：2012年4月2日）
notification_date as published: 2011.8.26改訂
notification_date as published: 2013.5.24改訂
notification_date as published: 2011.10.18改訂
notification_date as published: 2020.6.30改訂
Reference 9Last updated 30 Jun 2020mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2017
- Effective
- 26 Feb 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-02-26
regulationType=amendment; organisationType=council
2017/489 (OJ L76)
Programme EU-LBYReference EU.3828.24eur-lex.europa.eusanctionsmap.eu
- Listed
- 7 Apr 2025; 5 Apr 2017; 21 Mar 2013
- Effective
- 5 Apr 2017; 7 Apr 2025; 22 Mar 2013
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12943Reference LYi.008seco.admin.chseco.admin.ch
- Listed
- 7 Apr 2025; 5 Apr 2017; 21 Mar 2013
- Effective
- 7 Apr 2025; 5 Apr 2017; 22 Mar 2013
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12845Reference LYi.008seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Libya Sanctions - 1970 (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions — Libya) Regulations 2011
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.
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 26 Feb 2011
- Effective
- 26 Feb 2011
- Listed
- 11 Mar 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Unknown
Programme US-LIBYAReference 12633treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.008fic.gov.za
- Listed
- 10 Apr 2012
Резолюція РБ ООН 1970 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Libya Sanctions - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
membre influent du régime impliqué dans les Comités révolutionnaires, a, par le passé, pris des mesures pour mettre fin à la dissidence et participé à des actes de violence - présumé avoir été capturé
Programme UN-SC1970gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 17/03/2011, (ue) 2016/44 du 18/01/2016, (ue) 2015/814 du 26/05/2015, (ue) 204/2011 du 02/03/2011 and (ue) 2017/489 du 21/03/2017
Autorité de désignation publiée : Organisation des Nations unies
membre influent du régime impliqué dans les Comités révolutionnaires, a, par le passé, pris des mesures pour mettre fin à la dissidence et participé à des actes de violence - présumé avoir été capturé
EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Programme EU-LBYeur-lex.europa.eusanctionsmap.eu
Positions held4
Period not retained
Secretary for Utilities
Period not retained
secrétaire chargé des services publics
Period not retained
Secretary of the General People's Committee for Public Works
Period not retained
建設相（Secretary for Utilities）
Other names11
Also known as11
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