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Mohamed Abou El-Kassim Zouai

Diplomat · Political · Sanctioned entity
Mohamed Abou El-Kassim Zouai is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEl-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 nameMohamed 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[sources]
Place of birthLibya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameMohamed · Mohamed Abou · Mohammed[sources]
KeywordsNational government[sources]
Last nameEL-KASSIM ZOUAI · El-Kassim Zouai · Zouai[sources]
Middle nameEl-Kassim[sources]
Second nameAbou[sources]
Wikidata IDQ459126[sources]
Positionambassador · ancien secrétaire général du Congrès général du peuple · former Secretary General of the General People's Congress[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

étroitement associé à l'ancien régime de Qadhafi

French Freezing of Assets,

Libyan politician

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,935

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 · eu-tb-logical-6126 · fr-ga-1027 · ch-seco-20431 · gb-hmt-11698 · eu-fsf-eu-3352-24 · ch-seco-20655 · NK-mKVyvsQhx9gwQk6ZbYehY2

For experts: raw data explorer