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Mohamed Abu al-Qasim al-Zwai

Diplomat · PEP · Politician · Sanctioned entity
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 · 11 more...[sources]
AliasMohamed 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 · 7 more...[sources]
Weak aliasZuwai · Zwai[sources]
Birth datenot available[sources]
Place of birthLibya[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
First nameMohamed · Mohamed Abou · Muhammad[sources]
Last nameEl-Kassim Zouai · Zouai[sources]
Middle nameAbou[sources]
Political associationLibyan Arab Socialist Union[sources]
Wikidata IDQ459126[sources]
Wikipedia Articleen.wikipedia.org[sources]
Positionambassador · ancien secrétaire général du Congrès général du peuple · former Secretary General of the General People's Congress[sources]
AddressLibya[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst 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,

(Date of UN designation: 2011-03-21)

Belgian Financial Sanctions,

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 National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Libyan politician

Wikidata non-official source,

Data sources

EU Consolidated Travel Bans4,170

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

Wikidata Persons in Relevant Categories343,420

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

Global · Wikidata · non-official source

French National Asset Freezing System5,951

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,607

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

UK FCDO Sanctions List6,670

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

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

External databases

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

Wikidata330,748

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


Source data IDs: mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4 · eu-fsf-eu-3352-24 · ch-seco-20655 · fr-ga-1027 · eu-tb-logical-6126 · gb-hmt-11698 · ch-seco-20431 · au-dfat-2214-mohamed-abou-el-kassim-zouai · gb-fcdo-lib0018 · be-fod-20b2e0e0194a8b7bba480f352181321470723898

For experts: raw data explorer