Search OpenSanctions

Advanced

Mohamed Abou El-Kassim Zouai

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Libya--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Libya-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions Regime-
  • Previous
  • 1 - 11 of 11
  • Next