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Canonical ID: NK-VuD5VVuNSrztqDupPa6jxF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Zoghbai | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | Ben Ila | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | Zoghbi | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | El Besir | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | Zgbye | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:lastName | Ben Ila | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | Lebachir | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | Zoghbai | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | Zoghbi | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:lastName | Zoghbi | ch_seco_sanctions | ch-seco-82546 | ||||
Person:lastName | ZOGHBI | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:lastName | Zoghbai | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | Zgbye | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | El Besir | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | Lebachir | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | Faraj | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | Ila | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | ZOGHBI | ar_repet | arpet-personas-2758288 | ||||
Person:lastName | Ben Ila | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:lastName | ZOGHBI | un_sc_sanctions | unsc-2758288 | ||||
Person:lastName | Fattah | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:lastName | ZOGHBI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | EL BESIR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Zgbye | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Faraj | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Fattah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | Fredj | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:lastName | ZOGHBI | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:middleName | KHALIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:middleName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:middleName | Abdefattah Khalil | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:middleName | Albdelfattah | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:middleName | Albdelfattah | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:middleName | Albdelfattah | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:middleName | Abdul | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:middleName | KHALIL | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:modifiedAt | 2009-06-03 | un_sc_sanctions | unsc-2758288 | ||||
Person:modifiedAt | 2009-09-01 | un_sc_sanctions | unsc-2758288 | ||||
Person:modifiedAt | 2023-06-02 | un_sc_sanctions | unsc-2758288 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-2758288 | ||||
Person:modifiedAt | 2017-03-21 | un_sc_sanctions | unsc-2758288 | ||||
Person:modifiedAt | 2023-06-02 | ar_repet | arpet-personas-2758288 | ||||
Person:modifiedAt | 2023-06-05 | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:modifiedAt | 2025-10-10 | ch_seco_sanctions | ch-seco-82546 | ||||
Person:modifiedAt | 2023-06-10 | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-2758288 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-2758288 | ||||
Person:modifiedAt | 2023-06-10 | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
LegalEntity:name | MERAI ABDEFATTAH KHALIL ZOGHBI | tw_shtc | tw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e | ||||
Person:name | Larzg Ben Ila | ch_seco_sanctions | ch-seco-82546 | ||||
Person:name | Merai Abdefattah Khalil Zoghbi | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:name | Muhammed El Besir | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:name | مرعي زغبي | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:name | Mohamed Lebachir | ch_seco_sanctions | ch-seco-82546 | ||||
Person:name | Merai Abdefattah Khalil Zoghbi | ch_seco_sanctions | ch-seco-82546 | ||||
Person:name | Meri Albdelfattah Zgbye | ch_seco_sanctions | ch-seco-82546 | ||||
Person:name | Fredj | ch_seco_sanctions | ch-seco-82546 | ||||
Person:name | Mohamed Lebachir | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:name | Zoghbai Merai Abdul Fattah | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:name | Merai Abdefattah Khalil ZOGHBI | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:name | Lazrag Faraj | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:name | مرعي عبدفتاح خليل زغبي | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:name | Lazrag Faraj | ch_seco_sanctions | ch-seco-82546 | ||||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | ua_sfms_blacklist | ua-sfms-504 | ||||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | tr_fcib | unsc-2758288 | ||||
Person:name | مرعي عبدفتاح خليل زغبي | ara | qa_nctc_sanctions | qa-nctc-2758288-merai-abdefattah-khalil-zoghbi | |||
Person:name | Mohamed Lebachir | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:name | Meri Albdelfattah Zgbye | eu_travel_bans | eu-tb-logical-3563 | ||||
Person:name | Merai Abdefattah Khalil Zoghbi | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | ar_repet | arpet-personas-2758288 | ||||
Person:name | Meri Albdelfattah Zgbye | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:name | Larzg Ben Ila | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | un_sc_sanctions | unsc-2758288 | ||||
Person:name | مرعي عبدفتاح خليل زغبي | ara | be_fod_sanctions | eu-fsf-eu-3962-9 | |||
Person:name | Merai Zoghbai | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:name | Lazrag Faraj | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:name | Merai Abdefattah Khalil ZOGHBI | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:name | Zoghbai Merai Abdul Fattah | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | md_terror_sanctions | md-terr-fad14e223d6cc1a03039fbdd354a8af5b3d0a625 | ||||
Person:name | مرعي عبدفتاح خليل زغبي | eng | jp_mof_sanctions | ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c | |||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | eng | jp_mof_sanctions | ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c | |||
Person:name | メライ・アブデファッターフ・ハリール・ゾグビ | jpn | jp_mof_sanctions | ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c | |||
Person:name | MERAI ZOGHBAI | ind | id_dttot | id-dttot-ff7566aed745ae6bb26eafc19b6c94fa2c100990 | |||
Person:name | MERAI ZOGHBAI | eng | il_mod_terrorists | il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586 | |||
Person:name | مرعي زغبي | ara | il_mod_terrorists | il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586 | |||
Person:name | מרעי זע'בי | heb | il_mod_terrorists | il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586 | |||
Person:name | مرعي زغبي | ara | be_fod_sanctions | eu-fsf-eu-3962-9 | |||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | eng | qa_nctc_sanctions | qa-nctc-2758288-merai-abdefattah-khalil-zoghbi | |||
Person:name | MERAI ABDEFATTAH KHALIL ZOGHBI | pol | pl_finanse_sanctions | unsc-2758288 | |||
Person:name | Merai Abdefattah Khalil Zoghbi | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:name | Mohamed Lebachir | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:name | Larzg Ben Ila | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:name | Zoghbai Merai Abdul Fattah | eu_fsf | eu-fsf-eu-3962-9 | ||||
Person:name | مرعي زغبي | ara | eu_fsf | eu-fsf-eu-3962-9 | |||
Person:name | مرعي عبدفتاح خليل زغبي | ara | eu_fsf | eu-fsf-eu-3962-9 | |||
Person:name | Muhammed El Besir | be_fod_sanctions | eu-fsf-eu-3962-9 | ||||
Person:name | Merai Zoghbai | eu_fsf | eu-fsf-eu-3962-9 | ||||