Merai Abdefattah Khalil Zoghbi

Sanctioned

Last update: 01/06/2026

Name: Merai Abdefattah Khalil Zoghbi

Birth: 2014-11-13 Bengazi

Nationality: LBY, LBR, MAR

Person type: label.person_type.P

Name partial: Farag, Fredj

Other names: Muhammed El Besir, Lazrag Faraj, Larzg Ben Ila, Zoghbai Merai Abdul Fattah, Meri Albdelfattah Zgbye, Mohamed Lebachir, F'raji Il Libico, F'raji Di Singapore, Merai Abdefattah Khalil Zoghbi, Merai Zoghbai

Aliases: Mohamed Lebachir, Meri Albdelfattah Zgbye, Zoghbai Merai Abdul Fattah, Lazrag Faraj, Larzg Ben Ila, Muhammed El Besir, Fraji Di Singapore, Fraji Il Libico, Farag, Fredj, Merai Zoghbai

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 :
-	fils de Wanisa Abdessalam. (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002
-	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 :
-	Son of Wanisa Abdessalam

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Merai Abdefattah Khalil Zoghbi have any sanctions?

Yes, Merai Abdefattah Khalil Zoghbi is sanctioned by:

2. Can I receive AML sanctions alerts on Merai Abdefattah Khalil Zoghbi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Merai Abdefattah Khalil Zoghbi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.