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Zoghbai Merai Abdul Fattah

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
LY
Date of birth
1960-06-04T00:00:00.000Z
Place of birth
Bendasi, LIBYA

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2023/1139 (OJ L149 I)) 09/06/2023 source ↗

Listed on · 1

EU_FSF
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.