SapherCheck

1 SapherCheck records found for Person Mohamed hwej

Alias MOHAMMED ALI AL-HOUEIZ
MOHAMED EL-HUWEJ
MOHAMMED ALI ALHAWIG
MOHAMED HWEJ
MOHAMED ALI AL HUWAYJ
Profile Type PERSON
Name MOHAMMED ALI HUIJ
HOUEJ MOHAMAD ALI
MOHAMAD ALI HOUEJ
MOHAMAD ALI HOUEJ
First Name MOHAMMED ALI
MOHAMAD ALI
MOHAMAD
Middle Name ALI
Last Name HOUEJ
HOUEJ
HUIJ
Country LIBYA
Nationality LIBYA
Birth Date 1949-07-01
Birth-Place AL AZIZIA (PRèS DE TRIPOLI) : LIBYE
AL-AZIZIA, LIBYA
AL AZIZIA, PRèS DE TRIPOLI
AL-AZIZIA (NEAR TRIPOLI), LIBYA
AL-AZIZIA (NEAR TRIPOLI)
AL-AZIZIA (NEAR TRIPOLI) LIBYA
Position MINISTRE DE L’éCONOMIE ET DU COMMERCE AU SEIN DU GOUVERNEMENT D’UNITé NATIONALE DE LA LIBYE.
MINISTRE DE L'INDUSTRIE, DE L'éCONOMIE ET DU COMMERCE AU SEIN DU GOUVERNEMENT D'UNITé NATIONALE DE LA LIBYE
MINISTER OF ECONOMY AND TRADE IN THE GOVERNMENT OF NATIONAL UNITY OF LIBYA. MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN COLONEL QADHAFI’S GOVERNMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-22
Modified At 2023-11-28
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN QADHAFI GOVERNMENT. CURRENT MINISTER OF THE ECONOMY IN THE INTERNATIONALLY RECOGNISED DBEIBAH GOVERNMENT. RESPONSIBLE FOR MAINTAINING THE ECONOMIC VIABILITY OF THE QADHAFI REGIME AND FOR THE REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION.
MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
MINISTRE DE L'INDUSTRIE, DE L'éCONOMIE ET DU COMMERCE DU GOUVERNEMENT DU COLONEL QADHAFI. ÉTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE MOUAMMAR QADHAFI.
MINISTER OF ECONOMY AND TRADE IN THE GOVERNMENT OF NATIONAL UNITY OF LIBYA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1624

10 Sanctions

Sanction Caption Autonomous (Libya)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Program: Autonomous (Libya)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0028. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Sanction Caption LBY
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3355.16

Start Date: 2023-11-11
Listing Date: 2023-11-10
Country: Belgium

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Program: LBY

Reason: 2023/2501 (OJ L10112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20452

Start Date: 2023-11-28 2015-08-28
Listing Date: 2023-11-28 2015-08-28
Country: Switzerland

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20672

Start Date: 2023-11-28 2015-08-28
Listing Date: 2023-11-28 2015-08-28
Country: Switzerland

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3355.16

Start Date: 2023-11-11
Listing Date: 2023-11-10
Country: European Union

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Program: LBY

Reason: 2023/2501 (OJ L10112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 2023/2501 du 09/11/2023 (UE Libye - R (UE) 2016/44)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Program: (UE) 2023/2501 du 09/11/2023 (UE Libye - R (UE) 2016/44)
(UE) 272/2011 du 21/03/2011 - (UE Libye - R (UE) 2016/44)

Reason: Ministre de l'industrie, de l'économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l'ancien régime de Mouammar Qadhafi.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: LIB0021

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: LIB0021

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-03-22
Country: United Kingdom

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Program: Libya

Provisions: Asset freeze

Reason: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-NSxJNAPdhdvLnMSAS6JYTv

Provisions: (UE) 272/2011 du 21/03/2011; (UE) 2023/2501 du 09/11/2023

Reason: Ministre de l’industrie, de l’économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l’ancien régime de Mouammar Qadhafi.

Source URL: https://geldefonds.gouv.mc/