| 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] | |||
| Alias | Mohamed Abdul Quasim AL-ZWAI · Mohamed Abou El-Kassim ZOUAI · Mohamed Abou el-Kassim Zouaï · Mohammed Abou el-Kassim Zouaï · Muhammad Abu al-Kasim az-Zuwajj · | [sources] | |||
| Weak alias | Zuwai · Zwai | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | Mohamed · Mohamed Abou · Muhammad | [sources] | |||
| Last name | El-Kassim Zouai · Zouai | [sources] | |||
| Middle name | Abou | [sources] | |||
| Political association | Libyan Arab Socialist Union | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(Date of UN designation: 2011-03-21)
Former Secretary General of the General People’s Congress. Closely associated with the former regime of Muammar Qadhafi.
Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi.
étroitement associé à l'ancien régime de Qadhafi
The Director Disqualification Sanction was imposed on 09/04/2025.
Libyan politician
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Global · Wikidata · non-official source
eu-fsf-eu-3352-24 · gb-fcdo-lib0018 · be-fod-20b2e0e0194a8b7bba480f352181321470723898 · gb-hmt-11698 · ch-seco-20655 · ch-seco-20431 · fr-ga-1027 · eu-tb-logical-6126 · au-dfat-2214-mohamed-abou-el-kassim-zouai · mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q459126?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Libya | Libya | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Libya | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |