Lists › EU Consolidated › eu_fsf-EU.3962.9
Zoghbai Merai Abdul Fattah
Person on the EU Consolidated Financial Sanctions List, listed June 10, 2023. Source reference EU.3962.9.
Programs
Names and aliases
| Zoghbai Merai Abdul Fattah | primary |
| Meri Albdelfattah Zgbye | alias (strong) |
| Mohamed Lebachir | alias (strong) |
| F’raji il Libico | alias (strong) |
| F’raji di Singapore | alias (strong) |
| مرعي عبدفتاح خليل زغبي | alias (strong) |
| مرعي زغبي | alias (strong) |
| Larzg Ben Ila | alias (strong) |
| Lazrag Faraj | alias (strong) |
| Farag | alias (strong) |
| Fredj | alias (strong) |
| Muhammed El Besir | alias (strong) |
| Merai Zoghbai | alias (strong) |
| Merai Abdefattah Khalil Zoghbi | alias (strong) |
Details
| Countries |  Libya  Morocco |
| Birth dates | 1960-04-04, 1960-06-04, 1960-08-11, 1960-11-13, 1968-01-14, 1969-04-04 |
| Birth places | MOROCCO; Bendasi LIBYA; Bengasi LIBYA; MOROCCO; MOROCCO; Bengasi LIBYA; Bendasi LIBYA; Bengasi LIBYA; MOROCCO; MOROCCO; LIBYA; LIBYA; Bendasi LIBYA |
Remarks (as published)
Mother's name: Wanisa Abdessalam
Same name on other lists
MERAI ABDEFATTAH KHALIL ZOGHBI (un_sc), MERAI ABDEFATTAH KHALIL ZOGHBI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.