On official sanctions lists

Muhamed Abdul Kasim el Zuai

31 names and spellings · found in 14 data sources · on 9 official sanctions lists

Person · Countries on record: LY · Updated 7 Nov 2026

Also known as

穆罕默德·阿卜杜勒·卡西姆·茲韋
Мухаммад Абул-Касим аз-Зваи
EL-KASSIM ZOUAI, Mohamed Abou
穆罕默德·阿卜杜勒·卡西姆·兹韦
Мухамед Абдул Касим ел Зуаи
Muhammad Abu l-Qasim az-Zuwai
ムハンマド・アブー・アル＝カーシム・アル＝ズワイ
Mohammed Abou el-Kassem Zouaï
Mohamed Abu Al-Quasim al-Zwai
Mohamed Abu al-Qasim al-Zwai
Mohamed Abou El-Kassim Zouai
Mohamed ZOUAI
Muhammad Abu al-Qasim al-Zuwai
محمد أبو القاسم الزوي
Муҳаммад Абдулқосим Зуаӣ
Mohamed Abdul Quasim al-Zwai
محمد ابو القاسم الزوى
El-Kassim Zouai Mohamed Abou
Muhammed Ebu el-Kasım ez-Zuai
Mohammed Abou el-Kassim Zouaï
Мухамед абу ел Касим ел Звај
Muhammad Abu al-Qasim al-Zuwayy
Muhammad Abu al-Kasim az-Zuwajj
محمد بلقاسم الزوي
Mohamed Abou el-Kassim Zouaï
Мохамед Абдул Касим ел Зуаи
Мухамед ебу ел Касим ел Зваи
Muhammad Abul-Qasim al-Zwai

Named on 9 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office

In the full profile

31 names and spellings
3 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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