Lists of sanctions
3.236.112.70
17.07.2024 15:26:54

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)

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

Citizenships (1)

Country Libyan Arab Jamahiriya

Birth data (13)

Birthdate
Place
Country Morocco
Birthdate
Place Bengasi
Country Libyan Arab Jamahiriya
Birthdate
Place
Country Morocco
Birthdate
Place Bendasi
Country Libyan Arab Jamahiriya
Birthdate
Place Bengasi
Country Libyan Arab Jamahiriya
Birthdate
Place Bengasi
Country Libyan Arab Jamahiriya
Birthdate
Place
Country Morocco
Birthdate
Place
Country Libyan Arab Jamahiriya
Birthdate
Place
Country Libyan Arab Jamahiriya
Birthdate
Place Bendasi
Country Libyan Arab Jamahiriya
Birthdate
Place Bendasi
Country Libyan Arab Jamahiriya
Birthdate
Place
Country Morocco
Birthdate
Place
Country Morocco

Historical data

No records
Updated: 17.07.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.