{"raw_record_id":"a8c8981f-f231-4748-972b-236126adacfc","external_id":"2214","record_hash":"28d9678dc28e83d51a479b3f41bc34f067fcb872f7dce9fe3f44c012974fdb80","raw_record":{"rows":[{"Type":"Individual","Address":"Libya","Name Type":"Primary Name","Reference":"2214","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"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]\nRelisting on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Former Secretary-General of the General People’s Congress, effectively head of state for the Qadhafi regime. Responsible for Qadhafi regime’s repressive policies by close association and for legitimating these policies.","Instrument of Designation":"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]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohamed Abou EL-KASSIM ZOUAI"},{"Type":"Individual","Address":"Libya","Name Type":"Alias","Reference":"2214a","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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]\nRelisting on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Former Secretary-General of the General People’s Congress, effectively head of state for the Qadhafi regime. Responsible for Qadhafi regime’s repressive policies by close association and for legitimating these policies.","Instrument of Designation":"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]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohamed Abou El-Kassim ZOUAI"},{"Type":"Individual","Address":"Libya","Name Type":"Alias","Reference":"2214b","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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]\nRelisting on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Former Secretary-General of the General People’s Congress, effectively head of state for the Qadhafi regime. Responsible for Qadhafi regime’s repressive policies by close association and for legitimating these policies.","Instrument of Designation":"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]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohamed Abdul Quasim AL-ZWAI"}],"reference":"2214"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}