amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Libya
Date of birth
04/04/1969 04/04/1960 04/06/1960 14/01/1968 13/11/1960 11/08/1960
Place of birth
- Bengasi, Libya - Maroko - Bendasi, Libya - Libya

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.