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 Zoghbai F’raji di Singapore F’raji il Libico Mohamed Lebachir Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Larzg Ben Ila Lazrag Faraj Farag Fredj Muhammed El Besir Merai Abdefattah Khalil Zoghbi مرعي عبدفتاح خليل زغبي مرعي زغبي

Merai Zoghbai F’raji di Singapore F’raji il Libico Mohamed Lebachir Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Larzg Ben Ila Lazrag Faraj Farag Fredj Muhammed El Besir Merai Abdefattah Khalil Zoghbi مرعي عبدفتاح خليل زغبي مرعي زغبي

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
LBY LBY LBY LBY MAR MAR LBY MAR MAR LBY LBY MAR LBY
Date of birth
1969-04-04T00:00:00.000Z
Place of birth
Bengasi Bendasi Bendasi Bendasi Bengasi Bengasi

Also known as

Aliases
Member of Libyan Islamic Fighting Group

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/06/2023 source ↗

Listed on · 1

BE_FOD
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.