Statements: مرعي عبدفتاح خليل زغبي

Canonical ID: NK-VuD5VVuNSrztqDupPa6jxF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLazrag Farajframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasMuhammed El Besirframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasLarzg Ben Ilaframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasZoghbai Merai Abdul Fattahframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasF'raji di Singaporeframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasF'raji il Libicoframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasMohamed Lebachirframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasFaragframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasMeri Albdelfattah Zgbyeframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasFredjframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:aliasMerai Zoghbaiframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:birthDate1960-11-13framc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:birthDate1960-06-04framc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:birthDate1968-01-14framc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:birthDate1960-04-04framc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:birthDate1969-04-04framc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:birthDate1960-08-11framc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:birthPlaceBengasi : LIBYE Bendasi : LIBYE MAROC LIBYEframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:firstNameMerai Abdefattah Khalilframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:id878a40adc77ce1335be3dd276f2e8a4f7207911dframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:lastNameZOGHBIframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:nameMerai Abdefattah Khalil ZOGHBIframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:nationalitylyframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:notesNom de la mère : Wanisa Abdessalamframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:topicssanctionframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
  • 1 - 25 of 25
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting