Entity record
Mohamed Abou El-Kassim ZouaiPerson
Mohamed Abou El-Kassim Zouai appears on the EU Consolidated Financial Sanctions List, designated by European Union under program LBY; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program LBY since . Other entities under LBY
Key properties
- Position
- former Secretary General of the General People's Congress
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohamed Abou El-Kassim Zouai. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamed-abou-el-kassim-zouai-nkad3e6f98/
Machine-readable export (FTM + lineage): /people/mohamed-abou-el-kassim-zouai-nkad3e6f98/entity.json