MERAI ABDEFATTAH KHALIL ZOGHBI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Libya
- Nationality
- Libya
- Date of birth
- 1969-04-04T00:00:00.000Z
- 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
Designation timeline · 3
- — Added to 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) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| 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 ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Listed on · 3
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MERAI ABDEFATTAH KHALIL ZOGHBI alias MOHAMED LEBACHIR alias MERI ALBDELFATTAH ZGBYE alias ZOGHBAI MERAI ABDUL FATTAH alias LAZRAG FARAJ alias LARZG BEN ILA alias MUHAMMED EL BESIR alias MERAI ZOGHBAI alias F’RAJI DI SINGAPORE alias F’RAJI IL LIBICO alias FARAG alias FREDJ
Libya
Active source lists: BE_FOD, ID_DTTOT, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdefattah, merai, zoghbi - ✓ Both sources report nationality libya
- ✓ Dates of birth match
- • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
More sanctioned entities from Libya
Frequently asked questions
Is MERAI ABDEFATTAH KHALIL ZOGHBI sanctioned?
Yes. MERAI ABDEFATTAH KHALIL ZOGHBI (individual) is subject to 3 active sanctions designations from Switzerland SECO, AU DFAT, Moldova, the earliest dated 2021-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MERAI ABDEFATTAH KHALIL ZOGHBI?
MERAI ABDEFATTAH KHALIL ZOGHBI is listed by Switzerland SECO, AU DFAT, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, MD-TERROR. See the designations for the issuing authority and source URL of each.
When was MERAI ABDEFATTAH KHALIL ZOGHBI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MERAI ABDEFATTAH KHALIL ZOGHBI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.