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Mohamed Abou El-Kassim Zouai

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Role
former Secretary General of the General People's Congress

Also known as

Aliases
Mohamed Abou El-Kassim Zouai · Mohamed Abou EL-KASSIM ZOUAI

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Libya) AU DFAT: Autonomous (Libya) Libya 01/02/2021 source ↗
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0018) Libya 31/12/2020 source ↗
EU_FSF LBY EU FSF: LBY (2016/44 (OJ L12)) Libya 19/01/2016 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗

Listed on · 6

UK_OFSIEU_FSFCH_SECOCH_SECOAU_DFATGB_FCDO_SANCTIONS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mohamed Abou El-Kassim Zouai sanctioned?

Yes. Mohamed Abou El-Kassim Zouai (individual) is subject to 5 active sanctions designations from AU DFAT, UK OFSI, EU FSF, Switzerland SECO, the earliest dated 2016-01-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohamed Abou El-Kassim Zouai?

Mohamed Abou El-Kassim Zouai is listed by AU DFAT, UK OFSI, EU FSF, Switzerland SECO under programs AU-Autonomous (Libya), UK-Libya, LBY. See the designations for the issuing authority and source URL of each.

When was Mohamed Abou El-Kassim Zouai first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-01-19T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mohamed Abou El-Kassim Zouai is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.