---
title: "Mohamed Abou El-Kassim ZOUAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffb0f25e-2f4d-5540-9404-b29b671a4012
json: https://whiteintel.dev/api/public/dossier/ffb0f25e-2f4d-5540-9404-b29b671a4012
identifier: uk:11698
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohamed Abou El-Kassim ZOUAI

**Type:** Person  
**Identifier:** `uk:11698`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffb0f25e-2f4d-5540-9404-b29b671a4012  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffb0f25e-2f4d-5540-9404-b29b671a4012  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohamed Abou El-Kassim Zouai** — eu_fsf · `eu:6126` — https://whiteintel.dev/entity/edf8b617-c3ba-536f-b43f-4da4e7517a1c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Mohamed Abou El-Kassim Zouai](https://whiteintel.dev/entity/edf8b617-c3ba-536f-b43f-4da4e7517a1c)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Mohamed Abou El-Kassim Zouai (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Mohamed Abou El-Kassim ZOUAI

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohamed Abou El-Kassim ZOUAI**. Human view: https://whiteintel.dev/entity/ffb0f25e-2f4d-5540-9404-b29b671a4012 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffb0f25e-2f4d-5540-9404-b29b671a4012._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._