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Mohamed Abou El-Kassim ZOUAI

High
Person·—·uk:11698
JSON / MCP View network

ALSO APPEARS IN · eu_fsf

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

Sanctions & PEP screening· name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

EU FSFEU sanctions listing: Mohamed Abou El-Kassim Zouai (via resolved record)
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Mohamed Abou El-Kassim ZOUAI