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Home › Search › Merai Abdefattah Khalil Zoghbi

Merai Abdefattah Khalil Zoghbi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
a) 4 Apr. 1969 b) 4 Apr. 1960 c) 4 Jun. 1960
Place of birth
Bengasi, Libya
Role
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 Abdess

Also known as

Aliases
Farag · F'raji di Singapore · F'raji il Libico · Fredj · Larzg Ben Ila · Lazrag Faraj · Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي) · Meri Albdelfattah Zgbye · Mohamed Lebachir · Muhammed El Besir · Zoghbai Merai Abdul Fattah · مرعي عبدفتاح خليل زغبي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.