Lists of sanctions
18.189.189.4
29.04.2025 09:03:41

Mohamed Abou El-Kassim Zouai

List

Type Individual
List name United Kingdom
Programs (1) Libya
Listed (1) 22.03.2011

Names (1)

Last name/Name Zouai
First name/Name Mohamed
Second name/Name Abou
Third name/Name El-Kassim
Full name/Name Mohamed Abou El-Kassim Zouai
Type Primary name

Notes (2)

Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.
Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zouai
First name/Name Mohamed
Second name/Name Abou
Third name/Name El-Kassim
Full name/Name Zouai Mohamed Abou El-Kassim
Type Prime alias
Updated: 29.04.2025. 08:16
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