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Individual15 sanctions listsLibya

Matuq Mohammed MATUQ

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Matuq Mohammed MATUQ
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-oHzJFHMHV3ACzMeJL9XmFb
Date of Birth
Jan 1, 1956
Place of Birth
khoms : LIBYE
Position
Secretary of the General People's Committee for Public Works
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Matuq Mohammed MATUQ appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Aliases (9)

Also Known As
マトーク・モハンメド・マトーク
Matuq Matuq Mohammed
MATUQ MOHAMMED MATUQ
MATUQ, Matuq Mohammed
Mohammed Matuq MATUQ
Matuq Muhammad MATUQ
MATOUK, Matouk Mohamed
MATUQ, Matuq Muhammad
Matouk Mohamed MATOUK

Related Entities (10)

Abd al Hadi ZarqunIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdurrahim al KaniIndividual
gb_fcdo_sanctions
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.