Statements: Merai Abdefattah Khalil Zoghbi

Canonical ID: NK-VuD5VVuNSrztqDupPa6jxF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Merai Zoghbai		eu_fsf	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Larzg Ben Ila		eu_fsf	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Meri Albdelfattah Zgbye		eu_fsf	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Merai Abdefattah Khalil Zoghbi		eu_fsf	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Zoghbai Merai Abdul Fattah		eu_fsf	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	مرعي عبدفتاح خليل زغبي	ara	eu_fsf	`eu-fsf-eu-3962-9`	2023-06-12
`Person:name`	Muhammed El Besir		eu_fsf	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Lazrag Faraj		eu_fsf	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	مرعي زغبي	ara	eu_fsf	`eu-fsf-eu-3962-9`	2023-06-12
`Person:name`	Mohamed Lebachir		eu_fsf	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	مرعي عبدفتاح خليل زغبي	ara	qa_nctc_sanctions	`qa-nctc-2758288-merai-abdefattah-khalil-zoghbi`	2023-04-20
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI	eng	qa_nctc_sanctions	`qa-nctc-2758288-merai-abdefattah-khalil-zoghbi`	2023-04-20
`Person:name`	Merai Abdefattah Khalil ZOGHBI	fra	fr_tresor_gels_avoir	`fr-ga-3161`	2023-04-20
`Person:name`	Merai Abdefattah Khalil ZOGHBI	fra	mc_fund_freezes	`mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d`	2024-08-14
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI		tr_fcib	`unsc-2758288`	2024-09-05
`Person:name`	MERAI ZOGHBAI		id_dttot	`id-dttot-ff7566aed745ae6bb26eafc19b6c94fa2c100990`	2024-10-12
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI		un_sc_sanctions	`unsc-2758288`	2023-04-20
`Person:name`	Merai Abdefattah Khalil Zoghbi		au_dfat_sanctions	`au-dfat-580-merai-abdefattah-khalil-zoghbi`	2022-04-27
`Person:name`	Meri Albdelfattah Zgbye		ch_seco_sanctions	`ch-seco-17091`	2023-04-20
`Person:name`	Merai Abdefattah Khalil Zoghbi		ch_seco_sanctions	`ch-seco-17091`	2023-06-18
`Person:name`	Lazrag Faraj		ch_seco_sanctions	`ch-seco-17091`	2023-04-20
`Person:name`	Larzg Ben Ila		ch_seco_sanctions	`ch-seco-17091`	2023-04-20
`Person:name`	Mohamed Lebachir		ch_seco_sanctions	`ch-seco-17091`	2023-04-20
`Person:name`	Fredj		ch_seco_sanctions	`ch-seco-17091`	2023-04-20
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI		gb_hmt_sanctions	`gb-hmt-8920`	2023-04-20
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI		ru_fedsfm_terror	`ruterr-32b620b2810067af0594a5d5aec364dbe4458d05`	2021-11-21
`Person:name`	Meri Albdelfattah Zgbye		be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Mohamed Lebachir		be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Muhammed El Besir		be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Larzg Ben Ila		be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Merai Zoghbai		be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	مرعي زغبي	ara	be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-06-12
`Person:name`	Lazrag Faraj		be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Zoghbai Merai Abdul Fattah		be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	Merai Abdefattah Khalil Zoghbi		be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-04-20
`Person:name`	مرعي عبدفتاح خليل زغبي	ara	be_fod_sanctions	`eu-fsf-eu-3962-9`	2023-06-12
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI	pol	pl_finanse_sanctions	`unsc-2758288`	2023-10-19
`Person:name`	مرعي زغبي	ara	il_mod_terrorists	`il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586`	2023-04-20
`Person:name`	MERAI ZOGHBAI	eng	il_mod_terrorists	`il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586`	2023-04-20
`Person:name`	מרעי זע'בי	heb	il_mod_terrorists	`il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586`	2023-04-20
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI		ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:name`	Larzg Ben Ila		eu_travel_bans	`eu-tb-logical-3563`	2023-04-20
`Person:name`	Merai Abdefattah Khalil Zoghbi		eu_travel_bans	`eu-tb-logical-3563`	2023-04-20
`Person:name`	Meri Albdelfattah Zgbye		eu_travel_bans	`eu-tb-logical-3563`	2023-04-20
`Person:name`	Zoghbai Merai Abdul Fattah		eu_travel_bans	`eu-tb-logical-3563`	2023-04-20
`Person:name`	Merai Zoghbai		eu_travel_bans	`eu-tb-logical-3563`	2023-04-20
`Person:name`	Lazrag Faraj		eu_travel_bans	`eu-tb-logical-3563`	2023-04-20
`Person:name`	Mohamed Lebachir		eu_travel_bans	`eu-tb-logical-3563`	2023-04-20
`Person:name`	مرعي زغبي		eu_travel_bans	`eu-tb-logical-3563`	2023-09-04
`Person:name`	مرعي عبدفتاح خليل زغبي		eu_travel_bans	`eu-tb-logical-3563`	2023-09-04
`Person:name`	Muhammed El Besir		eu_travel_bans	`eu-tb-logical-3563`	2023-04-20
`Person:name`	مرعي عبدفتاح خليل زغبي)	eng	jp_mof_sanctions	`ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c`	2023-04-20
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI	eng	jp_mof_sanctions	`ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c`	2023-04-20
`Person:name`	メライ・アブデファッターフ・ハリール・ゾグビ	jpn	jp_mof_sanctions	`ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c`	2023-04-20
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0232`	2024-05-09
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI		za_fic_sanctions	`zafic-696-merai-abdefattah-khalil-zoghbi`	2023-04-20
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI		ar_repet	`arpet-personas-2758288`	2023-04-20
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI		md_terror_sanctions	`md-terr-fad14e223d6cc1a03039fbdd354a8af5b3d0a625`	2024-10-12

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