Mohamed Abou El-Kassim Zouai
Sanctioned entityLibya. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(Date of UN designation: 2011-03-21)
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.
Former Secretary General of the General People’s Congress. Closely associated with the former regime of Muammar Qadhafi.
Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi.
(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) (FondementJuridique: 307)
étroitement associé à l'ancien régime de Qadhafi
Sanctions and listings9
- Listed
- 28 Aug 2015
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 20655seco.admin.chseco.admin.ch
Libya Sanctions Regime - Autonomous (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
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.
Programme AU-LIBYALast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 28 Aug 2015
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 20431seco.admin.chseco.admin.ch
EU Restrictive Measures In View Of The Situation In Libya - (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
étroitement associé à l'ancien régime de Qadhafi
Programme EU-LBYgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Programme EU-LBYeur-lex.europa.eusanctionsmap.eu
- Listed
- 1 Aug 2015
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2015/1323 (OJ L206)
Programme EU-LBYfinance.belgium.besanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.
Programme GB-LBYReference 11698Reference LIB0018Last updated 9 Apr 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 288/2011 du 23/03/2011 -
Autorité de désignation publiée : Union européenne
étroitement associé à l'ancien régime de Qadhafi
- Listed
- 19 Jan 2016
- Effective
- 21 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2011-03-21
2016/44 (OJ L12)
Programme EU-LBYReference EU.3352.24eur-lex.europa.eusanctionsmap.eu
Positions held2
Period not retained
ancien secrétaire général du Congrès général du peuple
Period not retained
former Secretary General of the General People's Congress
Other names4
Also known as4
Addresses1
Libya
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