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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fredj · Larzg Ben Ila · Lazrag Faraj · MERAI ABDEFATTAH KHALIL ZOGHBI · MERAI ZOGHBAI · | [sources] | |||
| Other name | F'raji IL LIBICO · F'raji di Singapore · F'raji il Libico · Farag · Fraji di Singapore · | [sources] | |||
| Weak alias | F'raji di Singapore · F'raji il Libico · Farag · Fredj · Fredj born 13 Nov. 1960 in Libya · | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | - · Bendasi · Bendasi Libya · Bendasi, LIBYA · Bendasi, Libya · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya · Morocco | [sources] | |||
| Country of birth | Libya · Morocco | [sources] | |||
| First name | F'raji · Larzg · Larzg Ben Ila born 11 Aug. 1960 in Libya · Lazrag · Lazrag Faraj born 13 Nov. 1960 in Libya · | [sources] | |||
| Last name | Ben Ila · EL BESIR · El Besir · Farag · Faraj · | [sources] | |||
| Middle name | Abdefattah Khalil · Abdul · Albdelfattah · KHALIL · ZOGHBI · | [sources] | |||
| Patronymic | Abdefattah · Khalil | [sources] | |||
| Previous name | Merai Zoghbai · مرعي زغبي | [sources] | |||
| Second name | ABDEFATTAH · Albdelfattah · Ben · Merai · عبدفتاح | [sources] | |||
| Position | Member of Libyan Islamic Fighting Group | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Mother's name: Wanisa Abdessalam
Merai Zoghbai
Mother’s name is Wanisa Abdessalam
Merai Abdefattah Khalil Zoghbi
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 (SSID 10-17675). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Merai Abdefattah Khalil Zoghbi
Mother’s name is Wanisa Abdessalam
Mother's name: Wanisa Abdessalam
Merai Zoghbai
Mother's name: Wanisa Abdessalam
Merai Zoghbai
Mother’s name is Wanisa Abdessalam
Merai Abdefattah Khalil Zoghbi
Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426
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). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま懲役6年の判決を受けた。リビア・イスラム闘争グループ（174．に指定した団体）のメンバー。母親の名前はWanisa Abdessalam。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。
同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals
Nom de la mère : Wanisa Abdessalam
LIBYA. DOB: A) 4 APR. 1969 B) 4 APR. 1960 C) 4 JUN. 1960
BENGASI
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). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
gb-fcdo-aqd0232 · eu-tb-logical-3563 · ruterr-32b620b2810067af0594a5d5aec364dbe4458d05 · qa-nctc-2758288-merai-abdefattah-khalil-zoghbi · au-dfat-580-merai-abdefattah-khalil-zoghbi · ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c · id-dttot-4fbb8100f1a287bcef9a7d3a1ffe96390fd8cef7 · md-terr-fad14e223d6cc1a03039fbdd354a8af5b3d0a625 · mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d · ch-seco-17091 · arpet-personas-2758288 · id-dttot-ff7566aed745ae6bb26eafc19b6c94fa2c100990 · gb-hmt-8920 · zafic-696-merai-abdefattah-khalil-zoghbi · fr-ga-3161 · il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586 · id-dttot-f0a180bd5897505cd345df1690696424a7a4b54e · eu-fsf-eu-3962-9 · md-terr-cbd7af4a12954f1407b2dd8d2800f5b030282591 · ua-sfms-504 · unsc-2758288For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIBYAN ISLAMIC FIGHTING GROUP Terrorism · Sanctioned entity | related-to | - | - | |