Mohammed Matuq Matuq
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. Believed status/location: unknown, believed captured INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795 |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Believed status/location: unknown, believed captured INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/55 |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: unknown, believed captured INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/s |
| - | 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 |
| - | Secretary for Utilities |
| - |
Adverse media
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Frequently Asked Questions
1. Does Mohammed Matuq Matuq have any sanctions?
Yes, Mohammed Matuq Matuq is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammed Matuq Matuq?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Matuq Matuq: