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Home › Search › MERAI ABDEFATTAH KHALIL ZOGHBI

MERAI ABDEFATTAH KHALIL ZOGHBI

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

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

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

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
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

MD_TERROR_SANCTIONSCH_SECOAU_DFAT

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

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdefattah, merai, zoghbi
  • ✓ Both sources report nationality libya
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.