Entity record

Mohamed Abou EL-KASSIM ZOUAIPerson

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Mohamed Abou EL-KASSIM ZOUAI appears on the Registre national des gels, designated by FR DGT under program (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44); reflected as observed on 2026-09-03.

Sanctions

Designations

Designated by FR DGT under program (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) since 2011-03-23. Other entities under (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)

Reason for listing

Per FR DGT (listed 2011-03-23):

étroitement associé à l'ancien régime de Qadhafi (official source)

Key properties

Position: ancien secrétaire général du Congrès général du peuple
Notes: étroitement associé à l'ancien régime de Qadhafi

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2011-03-23; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamed-abou-el-kassim-zouai-nkc2075bc6/

Machine-readable export (FTM + lineage): /data/entities/c2.json (record key nkc2075bc6)