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 Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Jun 05, 2023
OFSI Group ID
8920
What alternative names has MERAI ABDEFATTAH KHALIL ZOGHBI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MERAI ABDEFATTAH KHALIL ZOGHBI
Primary name
مرعي عبدفتاح خليل زغبي
Muhammed EL BESIR
Alias
Good quality a.k.a
Lazrag Faraj
Alias
Good quality a.k.a
Zoghbai Merai Abdul Fattah
Alias
Good quality a.k.a
Larzg Ben ILA
Alias
Good quality a.k.a
Mohamed Lebachir
Alias
Good quality a.k.a
Meri Albdelfattah Zgbye
Alias
Good quality a.k.a
Merai Zoghbai
Alias
مرعي زغبي
Good quality a.k.a
F'raji di Singapore
Alias
Low quality a.k.a
Farag
Alias
Low quality a.k.a
Fredj
Alias
Low quality a.k.a
F'raji IL LIBICO
Alias
Low quality a.k.a
What are the personal details of MERAI ABDEFATTAH KHALIL ZOGHBI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Apr 04, 1960
Libya
Libya
Apr 04, 1960
Morocco
Libya
Apr 04, 1960
Bendasi
Libya
Libya
Apr 04, 1960
Bengasi
Libya
Libya
Apr 04, 1969
Libya
Libya
Apr 04, 1969
Morocco
Libya
Apr 04, 1969
Bendasi
Libya
Libya
Apr 04, 1969
Bengasi
Libya
Libya
Jun 04, 1960
Libya
Libya
Jun 04, 1960
Morocco
Libya
Jun 04, 1960
Bendasi
Libya
Libya
Jun 04, 1960
Bengasi
Libya
Libya
Aug 11, 1960
Libya
Libya
Aug 11, 1960
Morocco
Libya
Aug 11, 1960
Bendasi
Libya
Libya
Aug 11, 1960
Bengasi
Libya
Libya
Nov 13, 1960
Libya
Libya
Nov 13, 1960
Morocco
Libya
Nov 13, 1960
Bendasi
Libya
Libya
Nov 13, 1960
Bengasi
Libya
Libya
Jan 14, 1968
Libya
Libya
Jan 14, 1968
Morocco
Libya
Jan 14, 1968
Bendasi
Libya
Libya
Jan 14, 1968
Bengasi
Libya
Libya
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.