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MERAI ABDEFATTAH KHALIL ZOGHBI

MERAI ABDEFATTAH KHALIL ZOGHBI

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  • Names
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    • Overview of MERAI ABDEFATTAH KHALIL ZOGHBI

    IDAQD0232
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other 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). 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

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJun 05, 2023
    OFSI Group ID8920

    What alternative names has MERAI ABDEFATTAH KHALIL ZOGHBI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    MERAI ABDEFATTAH KHALIL ZOGHBIPrimary nameمرعي عبدفتاح خليل زغبي
    Muhammed EL BESIRAlias Good quality a.k.a
    Lazrag FarajAlias Good quality a.k.a
    Zoghbai Merai Abdul FattahAlias Good quality a.k.a
    Larzg Ben ILAAlias Good quality a.k.a
    Mohamed LebachirAlias Good quality a.k.a
    Meri Albdelfattah ZgbyeAlias Good quality a.k.a
    Merai ZoghbaiAliasمرعي زغبي Good quality a.k.a
    F'raji di SingaporeAlias Low quality a.k.a
    FaragAlias Low quality a.k.a
    FredjAlias Low quality a.k.a
    F'raji IL LIBICOAlias Low quality a.k.a

    What are the personal details of MERAI ABDEFATTAH KHALIL ZOGHBI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Apr 04, 1960LibyaLibya
    Apr 04, 1960MoroccoLibya
    Apr 04, 1960BendasiLibyaLibya
    Apr 04, 1960BengasiLibyaLibya
    Apr 04, 1969LibyaLibya
    Apr 04, 1969MoroccoLibya
    Apr 04, 1969BendasiLibyaLibya
    Apr 04, 1969BengasiLibyaLibya
    Jun 04, 1960LibyaLibya
    Jun 04, 1960MoroccoLibya
    Jun 04, 1960BendasiLibyaLibya
    Jun 04, 1960BengasiLibyaLibya
    Aug 11, 1960LibyaLibya
    Aug 11, 1960MoroccoLibya
    Aug 11, 1960BendasiLibyaLibya
    Aug 11, 1960BengasiLibyaLibya
    Nov 13, 1960LibyaLibya
    Nov 13, 1960MoroccoLibya
    Nov 13, 1960BendasiLibyaLibya
    Nov 13, 1960BengasiLibyaLibya
    Jan 14, 1968LibyaLibya
    Jan 14, 1968MoroccoLibya
    Jan 14, 1968BendasiLibyaLibya
    Jan 14, 1968BengasiLibyaLibya

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0