Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MA
Mohamed Abou EL-KASSIM ZOUAI
Sanctioned
EL-KASSIM ZOUAI
Type
person
Subtype
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
1027
Asset freeze
active
Source
Legal bases
France
307
