The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.
OFSI Group ID
11698
What alternative names has Mohamed Abou El-Kassim Zouai used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mohamed Abou El-Kassim Zouai
Primary name
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.