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; N; Larzg Ben Ila born 11 Aug. 1960 in Libya; PE; aka; 1; Muhammed El Besir; PE; aka; 1; Merai Zoghbai; PE; aka; 1; F'raji di Singapore; PE; aka; 2; Farag; PE; aka; 2; Mohamed Lebachir born 14 Jan. 1968 in Morocco; PE; aka; 1; Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya; PE; aka; 1; Zoghbai Merai Abdul Fattah; PE; aka; 1; Lazrag Faraj born 13 Nov. 1960 in Libya; PE; aka; 1; Fredj born 13 Nov. 1960 in Libya; PE; aka; 2; F'raji il Libico; PE; aka; 2

MERAI; ABDEFATTAH; KHALIL; ZOGHBI; N; Larzg Ben Ila born 11 Aug. 1960 in Libya; PE; aka; 1; Muhammed El Besir; PE; aka; 1; Merai Zoghbai; PE; aka; 1; F'raji di Singapore; PE; aka; 2; Farag; PE; aka; 2; Mohamed Lebachir born 14 Jan. 1968 in Morocco; PE; aka; 1; Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya; PE; aka; 1; Zoghbai Merai Abdul Fattah; PE; aka; 1; Lazrag Faraj born 13 Nov. 1960 in Libya; PE; aka; 1; Fredj born 13 Nov. 1960 in Libya; PE; aka; 2; F'raji il Libico; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
4 Apr. 1969; 4 Apr. 1960; 4 Jun. 1960
Place of birth
Bengasi, Libya

Also known as

Aliases
ABDEFATTAH · aka · Farag · F'raji di Singapore · F'raji il Libico · Fredj born 13 Nov. 1960 in Libya · KHALIL · Larzg Ben Ila born 11 Aug. 1960 in Libya · Lazrag Faraj born 13 Nov. 1960 in Libya · Libya · MERAI · Merai Zoghbai · Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi · Mohamed Lebachir born 14 Jan. 1968 in Morocco · Muhammed El Besir · PE · Zoghbai Merai Abdul Fattah · ZOGHBI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 05/06/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.