Merai Abdefattah Khalil Zoghbi
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Merai Abdefattah Khalil Zoghbi
Gender:
label.gender.m
Birth:
1963-03-15 EGY
Nationality:
EGY, LBY
Person type:
label.person_type.P
Name original:
طاريق أنور السيد احمد, مرعي عبدفتاح خليل زغبي
Other names:
Tariq Anwar El-Sayed Ahmed, Hamdi Ahmad Farag, Amr Al-Fatih Fathi, Tarek Anwar El Sayed Ahmad, Tariq Anwar El Sayed, Tariq Anwar Al-Sayyid Ahmad, El Sayed Ahmed Tariq Anwar, Al-Fatih Fathi, Tariq Anwar El Sayed Ahmed, Merai Abdefattah Khalil Zoghbi
Aliases:
Farag, Fathi, Hamdi Ahmad Farag, Amr Al-Fatih Fathi, Tarek Anwar El Sayed Ahmad, F'raji Di Singapore, F'raji Il Libico, Mohamed Lebachir, Meri Albdelfattah Zgbye, Zoghbai Merai Abdul Fattah, Lazrag Faraj, Larzg Ben Ila, Fredj, Muhammed El Besir, Merai Zoghbai
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly deceased in Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly deceased in Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 J |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islami |
| - | serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islami |
| - | QDi.014 |
| - | |
| - | Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded |
| - | |
| - | (UK Sanctions List Ref):AQD0322 (UN Ref):QDi.014 Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Secur |
| - | (UK Sanctions List Ref):AQD0322 (UN Ref): QDi.014 (Further Identifiying Information):Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 |
| - | (UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Sec |
| - | (UK Sanctions List Ref):AQD0322 (UN Ref):QDi.014 (Further Identifiying Information):Reportedly deceased in October 2001.Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 J |
| - | UN Ref QDi.014. Reportedly deceased in October 2001. |
| - | UN Ref QI.A.14.01. Reportedly deceased in Oct 2001. |
| - | Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded |
| - | 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 Wan |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was conclud |
Adverse media
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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 |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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.