Statements: مرعي عبدفتاح خليل زغبي

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameمرعي زغبيaraeu_fsfeu-fsf-eu-3962-9
Person:nameLazrag Farajch_seco_sanctionsch-seco-82546
Person:nameLarzg Ben Ilach_seco_sanctionsch-seco-82546
Person:nameMERAI ABDEFATTAH KHALIL ZOGHBIza_fic_sanctionszafic-696-merai-abdefattah-khalil-zoghbi
Person:nameMohamed Lebachirch_seco_sanctionsch-seco-82546
Person:nameMeri Albdelfattah Zgbyech_seco_sanctionsch-seco-82546
Person:nationalitylyun_sc_sanctionsunsc-2758288
Person:nationalitylyza_fic_sanctionszafic-696-merai-abdefattah-khalil-zoghbi
Person:nationalitylybe_fod_sanctionseu-fsf-eu-3962-9
Person:nationalitylyenggb_fcdo_sanctionsgb-fcdo-aqd0232
Person:nationalitylyqa_nctc_sanctionsqa-nctc-2758288-merai-abdefattah-khalil-zoghbi
Person:nationalitylyar_repetarpet-personas-2758288
Person:nationalitylyeu_fsfeu-fsf-eu-3962-9
Person:nationalitylych_seco_sanctionsch-seco-82546
Person:nationalitylyeu_travel_banseu-tb-logical-3563
Person:nationalitylyenggb_hmt_sanctionsgb-hmt-8920
Person:nationalitylyfrafr_tresor_gels_avoirfr-ga-3161
Person:nationalitylyframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:notes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-Individualsjpnjp_mof_sanctionsja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c
Person:notesNom de la mère : Wanisa Abdessalamframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:notesConsidered 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426enggb_fcdo_sanctionsgb-fcdo-aqd0232
Person:notesConsidered 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.au_dfat_sanctionsau-dfat-580-merai-abdefattah-khalil-zoghbi
Person:notesConsidered 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.enggb_hmt_sanctionsgb-hmt-8920
Person:notesConsidered 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. available.ch_seco_sanctionsch-seco-82546
Person:notesConsidered 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.ar_repetarpet-personas-2758288
Person:notesMerai Abdefattah Khalil Zoghbieu_travel_banseu-tb-logical-3563
Person:notesConsidered 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.za_fic_sanctionszafic-696-merai-abdefattah-khalil-zoghbi
Person:notesMerai Zoghbaieu_travel_banseu-tb-logical-3563
Person:notesMother's name: Wanisa Abdessalameu_travel_banseu-tb-logical-3563
Person:notesMother’s name is Wanisa Abdessalameu_travel_banseu-tb-logical-3563
Person:notes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。jpnjp_mof_sanctionsja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c
Person:notesMother’s name is Wanisa Abdessalameu_fsfeu-fsf-eu-3962-9
Person:notesMerai Zoghbaieu_fsfeu-fsf-eu-3962-9
Person:notesMerai Abdefattah Khalil Zoghbibe_fod_sanctionseu-fsf-eu-3962-9
Person:notesMerai Zoghbaibe_fod_sanctionseu-fsf-eu-3962-9
Person:notesConsidéré 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.frafr_tresor_gels_avoirfr-ga-3161
Person:notesMother’s name is Wanisa Abdessalambe_fod_sanctionseu-fsf-eu-3962-9
Person:notesMerai Abdefattah Khalil Zoghbieu_fsfeu-fsf-eu-3962-9
Person:notesMother's name: Wanisa Abdessalambe_fod_sanctionseu-fsf-eu-3962-9
Person:notesMother's name: Wanisa Abdessalameu_fsfeu-fsf-eu-3962-9
Person:notesConsidered 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_sc_sanctionsunsc-2758288
Person:positionMember of Libyan Islamic Fighting Groupeu_fsfeu-fsf-eu-3962-9
Person:positionMember of Libyan Islamic Fighting Groupeu_travel_banseu-tb-logical-3563
Person:positionMember of Libyan Islamic Fighting Groupbe_fod_sanctionseu-fsf-eu-3962-9
Person:previousNameMerai Zoghbaich_seco_sanctionsch-seco-82546
Person:previousNameمرعي زغبيarach_seco_sanctionsch-seco-82546
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3962-9
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8920
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82546
Person:programIdUN-SCISILun_sc_sanctionsunsc-2758288
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-580-merai-abdefattah-khalil-zoghbi
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3161
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0232
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3962-9
Person:secondNameABDEFATTAHenggb_fcdo_sanctionsgb-fcdo-aqd0232
Person:secondNameAlbdelfattahenggb_hmt_sanctionsgb-hmt-8920
Person:secondNameAlbdelfattahenggb_fcdo_sanctionsgb-fcdo-aqd0232
Person:secondNameBenenggb_fcdo_sanctionsgb-fcdo-aqd0232
Person:secondNameABDEFATTAHenggb_hmt_sanctionsgb-hmt-8920
Person:secondNameMeraienggb_fcdo_sanctionsgb-fcdo-aqd0232
Person:secondNameMeraienggb_hmt_sanctionsgb-hmt-8920
Person:secondNameBenenggb_hmt_sanctionsgb-hmt-8920
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3161frafr_tresor_gels_avoirfr-ga-3161
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3962-9
Person:topicssanctionza_fic_sanctionszafic-696-merai-abdefattah-khalil-zoghbi
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8920
Person:topicssanctionch_seco_sanctionsch-seco-82546
Person:topicssanctionar_repetarpet-personas-2758288
Person:topicssanctioneu_travel_banseu-tb-logical-3563
Person:topicssanctionau_dfat_sanctionsau-dfat-580-merai-abdefattah-khalil-zoghbi
Person:topicscrime.terroril_mod_terroristsil-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586
Person:topicssanctionpolpl_finanse_sanctionsunsc-2758288
Person:topicssanctionjpnjp_mof_sanctionsja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c
Person:topicssanctionmd_terror_sanctionsmd-terr-fad14e223d6cc1a03039fbdd354a8af5b3d0a625
Person:topicssanctionindid_dttotid-dttot-ff7566aed745ae6bb26eafc19b6c94fa2c100990
Person:topicssanctionua_sfms_blacklistua-sfms-504
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3161
Person:topicssanctioneu_fsfeu-fsf-eu-3962-9
Person:topicssanctionun_sc_sanctionsunsc-2758288
LegalEntity:topicsexport.controltw_shtctw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0232
Person:topicssanctionframc_fund_freezesmc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
Person:topicssanctiontr_fcibunsc-2758288
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2758288-merai-abdefattah-khalil-zoghbi
Person:weakAliasF’raji di Singaporeeu_travel_banseu-tb-logical-3563
Person:weakAliasFaragau_dfat_sanctionsau-dfat-580-merai-abdefattah-khalil-zoghbi
Person:weakAliasFaragbe_fod_sanctionseu-fsf-eu-3962-9
Person:weakAliasF'raji il Libicoenggb_hmt_sanctionsgb-hmt-8920
Person:weakAliasF'raji di Singaporeua_sfms_blacklistua-sfms-504
Person:weakAliasF’raji il Libicoun_sc_sanctionsunsc-2758288
LegalEntity:weakAliasFaragtw_shtctw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e
LegalEntity:weakAliasFredjtw_shtctw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e
Person:weakAliasF’raji il Libicoeu_fsfeu-fsf-eu-3962-9
Person:weakAliasFaragar_repetarpet-personas-2758288
Person:weakAliasFredjun_sc_sanctionsunsc-2758288
Person:weakAliasFredjenggb_hmt_sanctionsgb-hmt-8920
Person:weakAliasFaragun_sc_sanctionsunsc-2758288
Person:weakAliasF’raji il Libicoar_repetarpet-personas-2758288
Person:weakAliasF’raji di Singaporeeu_fsfeu-fsf-eu-3962-9
Person:weakAliasF’raji di Singaporear_repetarpet-personas-2758288
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