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:topics`	sanction		ch_seco_sanctions	`ch-seco-20431`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-20655`	2025-03-26
`Person:topics`	role.pep		wd_peps	`Q459126`	2025-04-25
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3352-24`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11698`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-20b2e0e0194a8b7bba480f352181321470723898`	2025-12-01
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6126`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0018`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3352-24`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1027`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2214-mohamed-abou-el-kassim-zouai`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q459126`	2023-07-18
`Person:topics`	role.diplo		wikidata	`Q459126`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q459126`	2024-09-04