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Mohamed Abou EL-KASSIM ZOUAI

Sanctioned
Mohamed Abdul Quasim AL-ZWAI
Type
person
Subtype
Country
Libya
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2214
Asset freezeTravel ban
2012-03-02activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0023. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0023. Ins...
Source

Source evidence

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

Names and aliases

  • Mohamed Abou EL-KASSIM ZOUAIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2214
    SHA-256
    28d9678dc28e83d51a479b3f41bc34f067fcb872f7dce9fe3f44c012974fdb80
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Abdul Quasim AL-ZWAIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2214
    SHA-256
    28d9678dc28e83d51a479b3f41bc34f067fcb872f7dce9fe3f44c012974fdb80
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2214AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2214
    SHA-256
    28d9678dc28e83d51a479b3f41bc34f067fcb872f7dce9fe3f44c012974fdb80
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • LibyaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2214
    SHA-256
    28d9678dc28e83d51a479b3f41bc34f067fcb872f7dce9fe3f44c012974fdb80
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)