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Merai Abdefattah Khalil Zoghbi

Terrorism · Sanctioned entity
TypePerson[sources]
NameFredj · Larzg Ben Ila · Lazrag Faraj · MERAI ABDEFATTAH KHALIL ZOGHBI · MERAI ZOGHBAI · 12 more...[sources]
Other nameF'raji IL LIBICO · F'raji di Singapore · F'raji il Libico · Farag · Fraji di Singapore · 21 more...[sources]
Weak aliasF'raji di Singapore · F'raji il Libico · Farag · Fredj · Fredj born 13 Nov. 1960 in Libya · 21 more...[sources]
Birth date · · · · · 1 more...[sources]
Place of birth- · Bendasi · Bendasi Libya · Bendasi, LIBYA · Bendasi, Libya · 8 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya · Morocco[sources]
Country of birthLibya · Morocco[sources]
First nameF'raji · Larzg · Larzg Ben Ila born 11 Aug. 1960 in Libya · Lazrag · Lazrag Faraj born 13 Nov. 1960 in Libya · 14 more...[sources]
Last nameBen Ila · EL BESIR · El Besir · Farag · Faraj · 11 more...[sources]
Middle nameAbdefattah Khalil · Abdul · Albdelfattah · KHALIL · ZOGHBI · 2 more...[sources]
PatronymicAbdefattah · Khalil[sources]
Previous nameMerai Zoghbai · مرعي زغبي[sources]
Second nameABDEFATTAH · Albdelfattah · Ben · Merai · عبدفتاح[sources]
PositionMember of Libyan Islamic Fighting Group[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

Mother's name: Wanisa Abdessalam

— Belgian Financial Sanctions,

Mother’s name is Wanisa Abdessalam

— Belgian Financial Sanctions,

Merai Zoghbai

— Belgian Financial Sanctions,

Merai Abdefattah Khalil Zoghbi

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Merai Zoghbai

— EU Financial Sanctions Files (FSF),

Mother's name: Wanisa Abdessalam

— EU Financial Sanctions Files (FSF),

Mother’s name is Wanisa Abdessalam

— EU Financial Sanctions Files (FSF),

Merai Abdefattah Khalil Zoghbi

— EU Financial Sanctions Files (FSF),

Merai Zoghbai

— EU Consolidated Travel Bans,

Mother's name: Wanisa Abdessalam

— EU Consolidated Travel Bans,

Mother’s name is Wanisa Abdessalam

— EU Consolidated Travel Bans,

Merai Abdefattah Khalil Zoghbi

— EU Consolidated Travel Bans,

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.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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。

— Japan Economic Sanctions and List of Eligible People,

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

— Japan Economic Sanctions and List of Eligible People,

Nom de la mère : Wanisa Abdessalam

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c · ruterr-32b620b2810067af0594a5d5aec364dbe4458d05 · gb-hmt-8920 · qa-nctc-2758288-merai-abdefattah-khalil-zoghbi · eu-fsf-eu-3962-9 · fr-ga-3161 · zafic-696-merai-abdefattah-khalil-zoghbi · au-dfat-580-merai-abdefattah-khalil-zoghbi · mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d · md-terr-cbd7af4a12954f1407b2dd8d2800f5b030282591 · id-dttot-ff7566aed745ae6bb26eafc19b6c94fa2c100990 · gb-fcdo-aqd0232 · arpet-personas-2758288 · ua-sfms-504 · eu-tb-logical-3563 · id-dttot-4fbb8100f1a287bcef9a7d3a1ffe96390fd8cef7 · id-dttot-f0a180bd5897505cd345df1690696424a7a4b54e · md-terr-fad14e223d6cc1a03039fbdd354a8af5b3d0a625 · unsc-2758288 · ch-seco-17091 · il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting