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Sanctiometer
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UN sanctions listing

MATUQ MOHAMMED MATUQ

high risk UN · Libya Person
List-based indicator — from authority, programme severity & linked parties.

MATUQ MOHAMMED MATUQ is an individual designated on the United Nations Security Council (UN) sanctions list under the Libya programme, listed on 2011-02-26. <VALUE>Secretary for Utilities</VALUE>. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Libya
Entity typePerson
Programmes / regimeLibya
Date listed2011-02-26
Source record IDun:690754
Last updated (our copy)2026-06-04

Identity & particulars

Position / role<VALUE>Secretary for Utilities</VALUE>
Date of birth1956
Place of birthKhoms, Libya

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you MATUQ MOHAMMED MATUQ, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:690754
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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