Lists › EU Consolidated › eu_fsf-EU.3352.24

Mohamed Abou El-Kassim Zouai

Person on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3352.24.

Programs

LBY

Names and aliases

Same name on other lists

Mohamed Abou El-Kassim Zouai (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.