Lists of sanctions
18.220.133.208
12.03.2025 13:21:13

MERAI ABDEFATTAH KHALIL ZOGHBI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 02.08.2006
Remark Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (15)

Last name/Name ZOGHBI
First name/Name MERAI
Second name/Name ABDEFATTAH
Third name/Name KHALIL
Full name/Name MERAI ABDEFATTAH KHALIL ZOGHBI
Type Name
First name/Name Larzg Ben Ila
Full name/Name Larzg Ben Ila
Type Alias
Quality Good
First name/Name Fredj
Full name/Name Fredj
Type Alias
Quality Low
First name/Name Farag
Full name/Name Farag
Type Alias
Quality Low
First name/Name Merai Zoghbai
Full name/Name Merai Zoghbai
Type Alias
Quality Good
Remark previously listed as, in Arabic: مرعي زغبي
Type Alias
First name/Name مرعي عبدفتاح خليل زغبي
Full name/Name مرعي عبدفتاح خليل زغبي
Type Original script
First name/Name Zoghbai Merai Abdul Fattah
Full name/Name Zoghbai Merai Abdul Fattah
Type Alias
Quality Good
First name/Name Lazrag Faraj
Full name/Name Lazrag Faraj
Type Alias
Quality Good
First name/Name Muhammed El Besir
Full name/Name Muhammed El Besir
Type Alias
Quality Good
Type Alias
First name/Name F’raji di Singapore
Full name/Name F’raji di Singapore
Type Alias
Quality Low
First name/Name F’raji il Libico
Full name/Name F’raji il Libico
Type Alias
Quality Low
First name/Name Mohamed Lebachir
Full name/Name Mohamed Lebachir
Type Alias
Quality Good
First name/Name Meri Albdelfattah Zgbye
Full name/Name Meri Albdelfattah Zgbye
Type Alias
Quality Good

Birth data (2)

Birthdate
Place Bengasi
Country Libyan Arab Jamahiriya

Historical data

Birth data (2)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 12.03.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.