OFAC SDNCriticalindividual

MATUQ, Matuq Mohammed

🇦🇪UAE(inferred from OFAC SDN)12633

FEOC Flagged

MATUQ, Matuq Mohammed appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

MATUQ, Matuq Mohammed

UAE

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MATUQ, Matuq Mohammed#12633

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Mohammed MarzoghiSince 2023-05-27#trade-csl-2bd60dff773328605dfdb023bb6c0da2acd4cc4833ef376026f427da::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MATUQ, Matuq Mohammed

UAE

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MATUQ, Matuq MuhammadMATOUK, Matouk Mohamed

Sanctions programs / authorities

LIBYA2

Sanctioning authority notes

DOB 1956; POB Khoms, Libya; Secretary of the General People's Committee for Public Works.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12633",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12633",
  "entity_name": "MATUQ, Matuq Mohammed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MATUQ, Matuq Muhammad",
    "MATOUK, Matouk Mohamed"
  ],
  "addresses": [],
  "programs": [
    "LIBYA2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Secretary of the General People's Committee for Public Works",
    "ent_num": "12633",
    "program": "LIBYA2",
    "remarks": "DOB 1956; POB Khoms, Libya; Secretary of the General People's Committee for Public Works.",
    "tonnage": "-0- ",
    "sdn_name": "MATUQ, Matuq Mohammed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.