Lists › UK Sanctions List › uk_fcdo-AQD0232
MERAI ABDEFATTAH KHALIL ZOGHBI
Person on the UK Sanctions List, listed Aug. 2, 2006. Source reference AQD0232.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MERAI ABDEFATTAH KHALIL ZOGHBI | primary |
| F'raji di Singapore | alias (strong) |
| Muhammed EL BESIR | alias (strong) |
| Farag | alias (strong) |
| Lazrag Faraj | alias (strong) |
| Zoghbai Merai Abdul Fattah | alias (strong) |
| Fredj | alias (strong) |
| F'raji IL LIBICO | alias (strong) |
| Larzg Ben ILA | alias (strong) |
| Mohamed Lebachir | alias (strong) |
| Meri Albdelfattah Zgbye | alias (strong) |
| Merai Zoghbai | alias (strong) |
| مرعي عبدفتاح خليل زغبي | alias (strong) |
| مرعي زغبي | alias (strong) |
Details
| Countries |  Libya |
| Birth dates | 1960-04-04, 1960-06-04, 1960-08-11, 1960-11-13, 1968-01-14, 1969-04-04 |
Remarks (as published)
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
Same name on other lists
MERAI ABDEFATTAH KHALIL ZOGHBI (un_sc), Zoghbai Merai Abdul Fattah (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.