Merai Abdefattah Khalil Zoghbi
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Merai Abdefattah Khalil Zoghbi
Sexo:
label.gender.m
Nacimiento:
1963-03-15 EGY
Nacionalidad:
EGY, LBY
Tipo de persona:
label.person_type.P
Nombre original:
طاريق أنور السيد احمد, مرعي عبدفتاح خليل زغبي
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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 | 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 |
| [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 |
| [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 |
| - | Tariq Anwar el Sayed Ahmed was listed on 6 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the |
| - | |
| - | (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 |
| - | 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 (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. |
| - | 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Merai Abdefattah Khalil Zoghbi sanciones internacionales?
Sí, Merai Abdefattah Khalil Zoghbi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Merai Abdefattah Khalil Zoghbi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Merai Abdefattah Khalil Zoghbi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.