Statements: Mohamed Abou El-Kassim Zouai

Canonical ID: Q459126 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Libya		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2024-11-28
`Person:addressEntity`	`addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad`		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2024-01-16
`Person:alias`	Mohammed Abou el-Kassim Zouaï	fra	wikidata	`Q459126`	2023-07-18
`Person:alias`	Мухамед абу ел Касим ел Звај	srp	wikidata	`Q459126`	2023-07-18
`Person:alias`	Muhammad Abu al-Kasim az-Zuwajj	pol	wikidata	`Q459126`	2023-07-18
`Person:alias`	Muhammed Ebu el-Kasım ez-Zuai	tur	wikidata	`Q459126`	2023-07-18
`Person:alias`	Muhammad Abul-Qasim al-Zwai	deu	wikidata	`Q459126`	2023-07-18
`Person:alias`	Mohamed Abdul Quasim AL-ZWAI		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2024-01-16
`Person:alias`	Mohamed Abou El-Kassim ZOUAI		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2024-01-16
`Person:alias`	Мохамед Абдул Касим ел Зуаи	srp	wikidata	`Q459126`	2023-07-18
`Person:alias`	Мухамед ебу ел Касим ел Зваи	srp	wikidata	`Q459126`	2023-07-18
`Person:alias`	محمد بلقاسم الزوي	ara	wikidata	`Q459126`	2023-07-18
`Person:alias`	Muhammad Abu al-Qasim al-Zuwayy	ita	wikidata	`Q459126`	2023-07-18
`Person:alias`	Mohamed Abou el-Kassim Zouaï	fra	wikidata	`Q459126`	2023-07-18
`Person:birthDate`	1952-05-14		wikidata	`Q459126`	2023-07-18
`Person:birthDate`	1952-05-14		wd_peps	`Q459126`	2025-04-25
`Person:birthDate`	1952-05-14		wd_categories	`Q459126`	2024-09-28
`Person:birthPlace`	Libya	eng	wikidata	`Q459126`	2023-07-18
`Person:citizenship`	ly		wd_categories	`Q459126`	2024-09-28
`Person:citizenship`	ly		wikidata	`Q459126`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q459126`	2025-07-01
`Person:country`	ly		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2024-01-16
`Person:createdAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20655`	2023-04-20
`Person:createdAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20431`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2025-10-01
`Person:createdAt`	2011-03-22	eng	gb_hmt_sanctions	`gb-hmt-11698`	2024-10-14
`Person:firstName`	Mohamed		eu_travel_bans	`eu-tb-logical-6126`	2023-04-20
`Person:firstName`	Mohamed	eng	wikidata	`Q459126`	2023-07-18
`Person:firstName`	Mohamed Abou	fra	fr_tresor_gels_avoir	`fr-ga-1027`	2023-04-20
`Person:firstName`	Muhammad	eng	wikidata	`Q459126`	2025-01-20
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-11698`	2023-04-20
`Person:firstName`	Mohamed Abou		ch_seco_sanctions	`ch-seco-20431`	2023-04-20
`Person:firstName`	Mohamed		be_fod_sanctions	`eu-fsf-eu-3352-24`	2023-04-20
`Person:firstName`	Mohamed Abou	fra	mc_fund_freezes	`mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4`	2024-08-14
`Person:firstName`	Mohamed		eu_fsf	`eu-fsf-eu-3352-24`	2023-04-20
`Person:firstName`	Mohamed Abou		ch_seco_sanctions	`ch-seco-20655`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-lib0018`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q459126`	2023-07-18
`Person:id`	ca3262fdea83e0849c63c46ca74ab2603d0fbad4	eng	gb_hmt_sanctions	`gb-hmt-11698`	2025-07-28
`Person:id`	188703401077bfcbcc03bf6a2d67968a8e0017d2	fra	fr_tresor_gels_avoir	`fr-ga-1027`	2025-05-30
`Person:id`	38c1caa1d4d196c1caa4a24ee6b2d20dd70f9b1b		ch_seco_sanctions	`ch-seco-20431`	2025-05-15
`Person:id`	536bc6f9eaacf61b7f40bc601964157582298314		eu_fsf	`eu-fsf-eu-3352-24`	2025-05-16
`Person:id`	5ed0dfd62de83bacc0666d235b1c72cd963b33f9		ann_pep_positions	`Q459126`	2025-07-01
`Person:id`	449e85d4f07dfb67001912fec0b2f643d1ffe5a7		ch_seco_sanctions	`ch-seco-20655`	2025-05-15
`Person:id`	640dffe7021c0ed227ab115e0560230f626efbbc	fra	mc_fund_freezes	`mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4`	2024-08-27
`Person:id`	cddfa4d96e9a183586a20d5700752655467a7254		eu_travel_bans	`eu-tb-logical-6126`	2024-10-11
`Person:id`	0050f50f95607c9caf144363c649239b6f5f4d50		wd_peps	`Q459126`	2025-07-01
`Person:id`	dce69538cba650f3e0ffe257f38361a741ba899b	eng	gb_fcdo_sanctions	`gb-fcdo-lib0018`	2025-05-21
`Person:id`	290122fde9d2ab9534f9326fc5eea5ac71b820d3		wd_categories	`Q459126`	2024-10-05
`Person:id`	fabbd0aaaaee2af5986a9053d251c3f2a636b86d		be_fod_sanctions	`eu-fsf-eu-3352-24`	2025-05-16
`Person:id`	a4a82aae0249b2d9cdde9fdba8a6bbaec0283882		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2025-10-01
`Person:id`	f827d7f651459a9ba4fbdf2a07ac9723ce135516		wikidata	`Q459126`	2025-04-03
`Person:lastName`	Zouai	eng	gb_fcdo_sanctions	`gb-fcdo-lib0018`	2024-05-09
`Person:lastName`	El-Kassim Zouai		eu_travel_bans	`eu-tb-logical-6126`	2023-04-20
`Person:lastName`	El-Kassim Zouai		be_fod_sanctions	`eu-fsf-eu-3352-24`	2023-04-20
`Person:lastName`	El-Kassim Zouai		ch_seco_sanctions	`ch-seco-20655`	2023-04-20
`Person:lastName`	EL-KASSIM ZOUAI	fra	fr_tresor_gels_avoir	`fr-ga-1027`	2023-04-20
`Person:lastName`	El-Kassim Zouai		ch_seco_sanctions	`ch-seco-20431`	2023-04-20
`Person:lastName`	Zouai	eng	gb_hmt_sanctions	`gb-hmt-11698`	2023-04-20
`Person:lastName`	EL-KASSIM ZOUAI	fra	mc_fund_freezes	`mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4`	2024-08-14
`Person:lastName`	El-Kassim Zouai		eu_fsf	`eu-fsf-eu-3352-24`	2023-04-20
`Person:middleName`	Abou		eu_fsf	`eu-fsf-eu-3352-24`	2024-10-11
`Person:middleName`	El-Kassim	eng	gb_hmt_sanctions	`gb-hmt-11698`	2023-04-20
`Person:middleName`	Abou		eu_travel_bans	`eu-tb-logical-6126`	2024-10-11
`Person:middleName`	El-Kassim	eng	gb_fcdo_sanctions	`gb-fcdo-lib0018`	2024-05-09
`Person:middleName`	Abou		be_fod_sanctions	`eu-fsf-eu-3352-24`	2024-10-11
`Person:modifiedAt`	2016-01-20		eu_fsf	`eu-fsf-eu-3352-24`	2025-05-13
`Person:modifiedAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20431`	2023-04-20
`Person:modifiedAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20655`	2023-04-20
`Person:modifiedAt`	2016-01-20		be_fod_sanctions	`eu-fsf-eu-3352-24`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-11698`	2024-10-14
`Person:name`	Mohamed Abou El-Kassim Zouai	eng	gb_fcdo_sanctions	`gb-fcdo-lib0018`	2024-05-09
`Person:name`	Mohamed Abou El-Kassim Zouai		eu_travel_bans	`eu-tb-logical-6126`	2023-04-20
`Person:name`	Mohamed Abu al-Qasim al-Zwai	eng	wd_categories	`Q459126`	2024-09-04
`Person:name`	Mohamed Abou EL-KASSIM ZOUAI	fra	fr_tresor_gels_avoir	`fr-ga-1027`	2023-04-20
`Person:name`	Mohamed Abou El-Kassim Zouai		eu_fsf	`eu-fsf-eu-3352-24`	2023-04-20
`Person:name`	ムハンマド・アブー・アル＝カーシム・アル＝ズワイ	jpn	wikidata	`Q459126`	2025-04-03
`Person:name`	Mohamed Abu al-Qasim al-Zwai	sqi	wikidata	`Q459126`	2023-07-18
`Person:name`	Муҳаммад Абдулқосим Зуаӣ	tgk	wikidata	`Q459126`	2024-01-31
`Person:name`	Mohamed Abdul Quasim al-Zwai	tur	wikidata	`Q459126`	2024-01-31
`Person:name`	Mohamed Abu Al-Quasim al-Zwai	por	wikidata	`Q459126`	2024-01-31
`Person:name`	穆罕默德·阿卜杜勒·卡西姆·兹韦	zho	wikidata	`Q459126`	2025-04-03
`Person:name`	Mohammed Abou el-Kassem Zouaï	fra	wikidata	`Q459126`	2024-01-31
`Person:name`	Мухаммад Абул-Касим аз-Зваи	rus	wikidata	`Q459126`	2024-01-31
`Person:name`	محمد ابو القاسم الزوى	ara	wikidata	`Q459126`	2024-11-29
`Person:name`	محمد أبو القاسم الزوي	ara	wikidata	`Q459126`	2024-01-31
`Person:name`	Мухамед Абдул Касим ел Зуаи	srp	wikidata	`Q459126`	2024-01-31
`Person:name`	Muhammad Abu al-Qasim al-Zuwai	ita	wikidata	`Q459126`	2024-01-31
`Person:name`	Muhammad Abu l-Qasim az-Zuwai	deu	wikidata	`Q459126`	2024-01-31
`Person:name`	Mohamed Abou EL-KASSIM ZOUAI		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2022-04-27
`Person:name`	El-Kassim Zouai Mohamed Abou		ch_seco_sanctions	`ch-seco-20431`	2023-06-18
`Person:name`	El-Kassim Zouai Mohamed Abou		ch_seco_sanctions	`ch-seco-20655`	2023-06-18
`Person:name`	Mohamed Abou El-Kassim Zouai	eng	gb_hmt_sanctions	`gb-hmt-11698`	2023-04-20
`Person:name`	Mohamed Abu al-Qasim al-Zwai		wd_peps	`Q459126`	2025-04-25
`Person:name`	Mohamed Abou El-Kassim Zouai		be_fod_sanctions	`eu-fsf-eu-3352-24`	2023-04-20
`Person:name`	Mohamed Abou EL-KASSIM ZOUAI	fra	mc_fund_freezes	`mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4`	2024-08-14
`Person:nationality`	ly		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2024-01-16
`Person:notes`	Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi.		ch_seco_sanctions	`ch-seco-20655`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-lib0018`	2025-04-09
`Person:notes`	Libyan politician	eng	wikidata	`Q459126`	2023-07-18

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