Lists of sanctions
18.222.227.24
30.04.2025 12:00:34

MERAI ABDEFATTAH KHALIL ZOGHBI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 04.08.2006
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). Mother’s name is 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/notice/search/un/1440426

Names (14)

Last name/Name ZOGHBI
First name/Name MERAI
Second name/Name ABDEFATTAH
Third name/Name KHALIL
Full name/Name MERAI ABDEFATTAH KHALIL ZOGHBI
Type Primary name
Last name/Name il Libico
First name/Name F'raji
Full name/Name F'raji il Libico
Type AKA (also known as)
Quality Low quality
Last name/Name Fattah
First name/Name Zoghbai
Second name/Name Merai
Third name/Name Abdul
Full name/Name Zoghbai Merai Abdul Fattah
Type AKA (also known as)
Quality Good quality
Full name/Name مرعي زغبي
Type Non-Latin script
Full name/Name مرعي عبدفتاح خليل زغبي
Type Non-Latin script
Last name/Name Zoghbai
First name/Name Merai
Full name/Name Merai Zoghbai
Type AKA (also known as)
Quality Good quality
Last name/Name Zgbye
First name/Name Meri
Second name/Name Albdelfattah
Full name/Name Meri Albdelfattah Zgbye
Type AKA (also known as)
Quality Good quality
Last name/Name Lebachir
First name/Name Mohamed
Full name/Name Mohamed Lebachir
Type AKA (also known as)
Quality Good quality
Last name/Name Ila
First name/Name Larzg
Second name/Name Ben
Full name/Name Larzg Ben Ila
Type AKA (also known as)
Quality Good quality
Last name/Name Fredj
Full name/Name Fredj
Type AKA (also known as)
Quality Low quality
Last name/Name Faraj
First name/Name Lazrag
Full name/Name Lazrag Faraj
Type AKA (also known as)
Quality Good quality
Last name/Name Farag
Full name/Name Farag
Type AKA (also known as)
Quality Low quality
Last name/Name El Besir
First name/Name Muhammed
Full name/Name Muhammed El Besir
Type AKA (also known as)
Quality Good quality
Last name/Name di Singapore
First name/Name F'raji
Full name/Name F'raji di Singapore
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Libyan Arab Jamahiriya

Birth data (6)

Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Morocco
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Morocco
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Morocco
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Morocco
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Morocco
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Morocco

Historical data

Names (9)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zoghbi
First name/Name Merai
Second name/Name Abdefattah
Third name/Name Khalil
Full name/Name Zoghbi Merai Abdefattah Khalil
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zgbye
First name/Name Meri
Second name/Name Albdelfattah
Full name/Name Zgbye Meri Albdelfattah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name El Besir
First name/Name Muhammed
Full name/Name El Besir Muhammed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name il Libico
First name/Name F'raji
Full name/Name il Libico F'raji
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ben Ila
First name/Name Larzg
Full name/Name Ben Ila Larzg
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Lebachir
First name/Name Mohamed
Full name/Name Lebachir Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Faraj
First name/Name Lazrag
Full name/Name Faraj Lazrag
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Fattah
First name/Name Zoghbai
Second name/Name Merai
Third name/Name Abdul
Full name/Name Fattah Zoghbai Merai Abdul
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zoghbai
First name/Name Meraj
Full name/Name Zoghbai Meraj
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya

Birth data (6)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Libyan Arab Jamahiriya
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Libyan Arab Jamahiriya
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Libyan Arab Jamahiriya
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Libyan Arab Jamahiriya
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Libyan Arab Jamahiriya
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Bengasi (2) Bendasi (3) - (4) -
Country Libyan Arab Jamahiriya

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/1440426
Updated: 30.04.2025. 11:16
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