---
title: "Matuq Mohammed MATUQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6f2ab01-41b3-4e7a-a983-5d5c7ecfbfd3
json: https://whiteintel.dev/api/public/dossier/f6f2ab01-41b3-4e7a-a983-5d5c7ecfbfd3
risk: High
source: WhiteIntel corporate-ownership graph
---

# Matuq Mohammed MATUQ

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6f2ab01-41b3-4e7a-a983-5d5c7ecfbfd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6f2ab01-41b3-4e7a-a983-5d5c7ecfbfd3  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Matuq Mohammed MATUQ](https://whiteintel.dev/entity/8773c1ac-0b16-5a85-a161-bfb5bf210c79)
- **SANCTIONED** — [UK OFSI sanctions listing: MATUQ MOHAMMED MATUQ](https://whiteintel.dev/entity/41d8f615-f144-56a1-92a4-a3dd4ae38579)
- **SANCTIONED** — [UN Security Council sanctions listing: MATUQ MOHAMMED MATUQ](https://whiteintel.dev/entity/1e1cc02e-e5f9-5737-afd4-870f3830c44c)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-oHzJFHMHV3ACzMeJL9XmFb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matuq Mohammed MATUQ**. Human view: https://whiteintel.dev/entity/f6f2ab01-41b3-4e7a-a983-5d5c7ecfbfd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6f2ab01-41b3-4e7a-a983-5d5c7ecfbfd3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._