Lists of sanctions
54.210.83.20
28.03.2024 17:06:35

F’raji di Singapore

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 10.06.2023
26.03.2017
Decision links (4) 09.06.2023, European Union's sanctions document (EN) Download 1.02 €
25.03.2017, European Union's sanctions document (EN) Download 0.68 €
18.11.2009, European Union's sanctions document (EN) Download 6.80 €
11.08.2006, European Union's sanctions document (EN) Download 0.68 €
Remark Mother's name: Wanisa Abdessalam

Names (14)

Full name/Name Fredj
Last name/Name Lebachir
First name/Name Mohamed
Full name/Name Mohamed Lebachir
Full name/Name Farag
Full name/Name مرعي زغبي
Last name/Name Ben Ila
First name/Name Larzg
Full name/Name Larzg Ben Ila
Full name/Name F’raji il Libico
Full name/Name مرعي عبدفتاح خليل زغبي
Full name/Name Lazrag Faraj
Last name/Name El Besir
First name/Name Muhammed
Full name/Name Muhammed El Besir
Full name/Name Zoghbai Merai Abdul Fattah
Last name/Name Zgbye
First name/Name Meri
Second name/Name Albdelfattah
Full name/Name Meri Albdelfattah Zgbye
Last name/Name Zoghbai
First name/Name Merai
Full name/Name Merai Zoghbai
Full name/Name F’raji di Singapore
Last name/Name Zoghbi
First name/Name Merai Abdefattah Khalil
Full name/Name Merai Abdefattah Khalil Zoghbi
Description Member of Libyan Islamic Fighting Group

Citizenships (1)

Country Libya

Birth data (13)

Birthdate
Place
Country Libya
Birthdate
Place
Country Morocco
Birthdate
Place
Country Libya
Birthdate
Place Bengasi
Country Libya
Birthdate
Place Bendasi
Country Libya
Birthdate
Place
Country Morocco
Birthdate
Place
Country Morocco
Birthdate
Place Bengasi
Country Libya
Birthdate
Place Bengasi
Country Libya
Birthdate
Place Bendasi
Country Libya
Birthdate
Place Bendasi
Country Libya
Birthdate
Place
Country Morocco
Birthdate
Place
Country Morocco

Historical data

No records
Updated: 28.03.2024. 16:15
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