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 · | [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 · | [sources] | |||
Birth date | [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] | |||
Address | Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4
· NK-mKVyvsQhx9gwQk6ZbYehY2
· ch-seco-20431
· ch-seco-20655
· eu-tb-logical-6126
· gb-hmt-11698
· au-dfat-2214-mohamed-abou-el-kassim-zouai
· fr-ga-1027
· gb-fcdo-lib0018
· eu-fsf-eu-3352-24
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Libya · Libyan Arab Jamahiriya | Libya |