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Merai Abdefattah Khalil Zoghbi

Terrorism · Sanctioned entity

Merai Abdefattah Khalil Zoghbi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fredj · Larzg Ben Ila · Lazrag Faraj · MERAI ABDEFATTAH KHALIL ZOGHBI · MERAI ZOGHBAI · 12 more...				[sources]
Other name	F'raji di Singapore · F'raji il Libico · Farag · Fredj · F’raji di Singapore · 15 more...				[sources]
Weak alias	F'raji di Singapore · F'raji il Libico · Farag · Fredj · Fredj born 13 Nov. 1960 in Libya · 21 more...				[sources]
Birth date	1960-04-04 · 1960-06-04 · 1960-08-11 · 1960-11-13 · 1968-01-14 · 1 more...				[sources]
Place of birth	- · Bendasi · Bendasi, LIBYA · Bendasi, Libya · Bengasi · 5 more...				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya · Morocco				[sources]
Country of birth	Libya · Morocco				[sources]
First name	Larzg · Larzg Ben Ila born 11 Aug. 1960 in Libya · Lazrag · Lazrag Faraj born 13 Nov. 1960 in Libya · MERAI · 13 more...				[sources]
Last name	Ben Ila · El Besir · Faraj · Fattah · Ila · 5 more...				[sources]
Middle name	Abdul · KHALIL · ZOGHBI · خليل · زغبي				[sources]
Patronymic	Abdefattah · Khalil				[sources]
Previous name	Merai Zoghbai · مرعي زغبي				[sources]
Second name	ABDEFATTAH · Albdelfattah · Ben · Merai · عبدفتاح				[sources]
Position	Member of Libyan Islamic Fighting Group				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2006-08-02				[sources]
Modified on	2023-06-05				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-08-03

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-06-06

Merai Zoghbai

— Belgian Financial Sanctions, 2024-03-28

Merai Abdefattah Khalil Zoghbi

— Belgian Financial Sanctions, 2024-03-28

Mother's name: Wanisa Abdessalam

— Belgian Financial Sanctions, 2023-06-12

Mother’s name is Wanisa Abdessalam

— Belgian Financial Sanctions, 2024-03-28

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 (SSID 10-17675). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-06-05

Mother’s name is Wanisa Abdessalam

— EU Financial Sanctions Files (FSF), 2024-03-28

Mother's name: Wanisa Abdessalam

— EU Financial Sanctions Files (FSF), 2023-06-12

Merai Zoghbai

— EU Financial Sanctions Files (FSF), 2024-03-28

Merai Abdefattah Khalil Zoghbi

— EU Financial Sanctions Files (FSF), 2024-03-28

Merai Zoghbai

— EU Consolidated Travel Bans, 2024-03-28

Merai Abdefattah Khalil Zoghbi

— EU Consolidated Travel Bans, 2024-03-28

Mother’s name is Wanisa Abdessalam

— EU Consolidated Travel Bans, 2024-03-28

Mother's name: Wanisa Abdessalam

— EU Consolidated Travel Bans, 2023-09-04

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 : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French Freezing of Assets, 2023-06-05

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-06-05

同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals

— Japan Economic sanctions and list of eligible people, 2023-04-20

イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま懲役6年の判決を受けた。リビア・イスラム闘争グループ（174．に指定した団体）のメンバー。母親の名前はWanisa Abdessalam。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。

— Japan Economic sanctions and list of eligible people, 2023-06-08

LIBYA. DOB: A) 4 APR. 1969 B) 4 APR. 1960 C) 4 JUN. 1960

— 2021-11-21

BENGASI

— 2021-11-21

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-07-17

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South African Targeted Financial Sanctions, 2023-06-03

Relationships

Linked to
Object	Role	Start date	End date
Libyan Islamic Fighting Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-03-21	-
Federal Public Service Finance	TAQA	2023-06-10	-
United Nations Security Council (UN SC)	Al-Qaida	2006-08-02	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2006	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-06-05	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2006-08-02	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-06-05	-
Ministry of Economy, Finance, and Recovery	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more...	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	TAQA	2023-06-10	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2006-08-15	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: eu-tb-logical-3563 · arpet-personas-2758288 · ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c · qa-nctc-2758288-merai-abdefattah-khalil-zoghbi · zafic-696-merai-abdefattah-khalil-zoghbi · unsc-2758288 · ruterr-32b620b2810067af0594a5d5aec364dbe4458d05 · eu-fsf-eu-3962-9 · au-dfat-580-merai-abdefattah-khalil-zoghbi · fr-ga-3161 · gb-hmt-8920 · il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586 · ua-sfms-504 · md-terr-cbd7af4a12954f1407b2dd8d2800f5b030282591 · ch-seco-17091

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