Mohamed Abou El-Kassim Zouai

Sanctioned

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3352.24

Asset freeze

2011-03-21activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2016/44 (OJ L12)regulation 2016/44 (OJ L12)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Mohamed Abou El-Kassim ZouaiPrimary name
EU FSF ↗
Record provenance
ID
EU.3352.24
SHA-256
c79a855d1f70390208ed1c05ea198948060c9a734584394ad8e049c575531e3e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)