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Mohamed Abou El-Kassim Zouai

Diplomat · Politician · Sanctioned entity

Mohamed Abou El-Kassim Zouai is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	El-Kassim Zouai Mohamed Abou · Mohamed Abdul Quasim al-Zwai · Mohamed Abou EL-KASSIM ZOUAI · Mohamed Abou El-Kassim Zouai · Mohamed Abu Al-Quasim al-Zwai · 10 more...				[sources]
Other name	Mohamed Abdul Quasim AL-ZWAI · Mohamed Abdul Quasim al-Zwai · Mohamed Abou El-Kassim ZOUAI · Mohamed Abou el-Kassim Zouaï · Mohammed Abou el-Kassim Zouaï · 11 more...				[sources]
Birth date	1952-05-14				[sources]
Place of birth	Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Citizenship	Libya				[sources]
First name	Mohamed · Mohamed Abou · Mohammed				[sources]
Last name	EL-KASSIM ZOUAI · El-Kassim Zouai · Zouai				[sources]
Middle name	Abou · El-Kassim				[sources]
Second name	Abou				[sources]
Wikidata ID	Q459126				[sources]
Position	ambassador · ancien secrétaire général du Congrès général du peuple · former Secretary General of the General People's Congress				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2022-04-27

Descriptions

Former Secretary-General of the General People’s Congress, effectively head of state for the Qadhafi regime. Responsible for Qadhafi regime’s repressive policies by close association and for legitimating these policies.

— Australian Sanctions Consolidated List, 2024-01-16

Former Secretary General of the General People’s Congress. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

étroitement associé à l'ancien régime de Qadhafi

— French National Asset Freezing System, 2023-04-20

Libyan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
Direction Générale du Trésor	(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Council of the European Union	-	-	-
Federal Public Service Finance	LBY	2016-01-20	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata378,607

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-2214-mohamed-abou-el-kassim-zouai · mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4 · gb-hmt-11698 · gb-fcdo-lib0018 · ch-seco-20431 · NK-mKVyvsQhx9gwQk6ZbYehY2 · eu-tb-logical-6126 · fr-ga-1027 · ch-seco-20655 · eu-fsf-eu-3352-24

For experts: raw data explorer

Factsheet Descriptions Data sources

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