Statements: Merai Abdefattah Khalil Zoghbi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Muhammed El Besir	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:alias`	Zoghbai Merai Abdul Fattah	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:alias`	Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:alias`	Mohamed Lebachir born 14 Jan. 1968 in Morocco	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:alias`	Merai Zoghbai	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:alias`	Lazrag Faraj born 13 Nov. 1960 in Libya	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:alias`	Larzg Ben Ila born 11 Aug. 1960 in Libya	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:birthDate`	1969-04-04	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:birthDate`	1960-06-04	ua_sfms_blacklist	`ua-sfms-504`	2024-10-12
`Person:birthDate`	1960-04-04	ua_sfms_blacklist	`ua-sfms-504`	2024-10-12
`Person:birthPlace`	Bengasi, Libya	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:createdAt`	2023-06-05	ua_sfms_blacklist	`ua-sfms-504`	2023-06-05
`Person:firstName`	Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:firstName`	Lazrag Faraj born 13 Nov. 1960 in Libya	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:firstName`	MERAI	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:firstName`	Merai Zoghbai	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:firstName`	Zoghbai Merai Abdul Fattah	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:firstName`	Muhammed El Besir	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:firstName`	Mohamed Lebachir born 14 Jan. 1968 in Morocco	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:firstName`	Larzg Ben Ila born 11 Aug. 1960 in Libya	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:id`	afecbde8b18f9c790efc085e8b96dd9ea85bed94	ua_sfms_blacklist	`ua-sfms-504`	2024-10-12
`Person:lastName`	ZOGHBI	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:middleName`	KHALIL	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:name`	MERAI ABDEFATTAH KHALIL ZOGHBI	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:secondName`	ABDEFATTAH	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:weakAlias`	F'raji di Singapore	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:weakAlias`	F'raji il Libico	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:weakAlias`	Farag	ua_sfms_blacklist	`ua-sfms-504`	2023-04-20
`Person:weakAlias`	Fredj born 13 Nov. 1960 in Libya	ua_sfms_blacklist	`ua-sfms-504`	2023-11-02

Previous
1 - 30 of 30
Next