Mohamed Matouk Matouk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). Believed status/location: unknown, believed captured INTERPOL-UN Security Council Specia |
| [OFAC.LIBYA2] - Libya Sanctions | Program LIBYA2 |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Believed status/location: unknown, believed captured INTERPOL-UN Security Council Spec |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). Believed status/location: unknown, believed captured INTERPOL-UN Security Council Spe |
| - | |
| - | UN Ref: LYi.008. Status/location unknown, believed captured. |
| - | (UK Sanctions List Ref):LIB0054 (UN Ref):LYi.008 (Further Identifiying Information):Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).Listed on 17 March 2011 pursuant to paragraph 17 of |
| - | (UK Sanctions List Ref):LIB0054 (UN Ref):LYi.008 (Further Identifiying Information):Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).Listed on 17 March 2011 pursuant to paragraph 17 of |
| - | (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). Be |
| - | (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). |
| - | 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. INTE |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mohamed Matouk Matouk have any sanctions?
Yes, Mohamed Matouk Matouk is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamed Matouk Matouk?
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 Mohamed Matouk Matouk:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |