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Canonical ID: NK-VuD5VVuNSrztqDupPa6jxF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Farag | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | Lazrag Faraj | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | Merai Zoghbai | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | Muhammed El Besir | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | Mohamed Lebachir | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | F'raji di Singapore | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | Fredj | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | Zoghbai Merai Abdul Fattah | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | Larzg Ben Ila | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | Meri Albdelfattah Zgbye | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | F'raji il Libico | fra | mc_fund_freezes | mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d | |||
Person:alias | Zoghbai Merai Abdul Fattah | un_sc_sanctions | unsc-2758288 | ||||
Person:alias | مرعي عبدفتاح خليل زغبي | un_sc_sanctions | unsc-2758288 | ||||
Person:alias | Larzg Ben Ila | un_sc_sanctions | unsc-2758288 | ||||
Person:alias | Meri Albdelfattah Zgbye | un_sc_sanctions | unsc-2758288 | ||||
Person:alias | Lazrag Faraj | un_sc_sanctions | unsc-2758288 | ||||
Person:alias | Mohamed Lebachir | un_sc_sanctions | unsc-2758288 | ||||
Person:alias | Muhammed El Besir | un_sc_sanctions | unsc-2758288 | ||||
Person:alias | Merai Zoghbai | un_sc_sanctions | unsc-2758288 | ||||
Person:alias | Mohamed Lebachir | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | Zoghbai Merai Abdul Fattah | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | Meri Albdelfattah Zgbye | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | Muhammed El Besir | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | Larzg Ben Ila | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | F'raji di Singapore | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | Farag | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | Merai Zoghbai | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | Fredj | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | Lazrag Faraj | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | F'raji il Libico | fra | fr_tresor_gels_avoir | fr-ga-3161 | |||
Person:alias | F'raji il Libico | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Muhammed El Besir | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Mohamed Lebachir | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | F'raji di Singapore | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Larzg Ben Ila | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Fredj | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Zoghbai Merai Abdul Fattah | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي) | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Meri Albdelfattah Zgbye | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Lazrag Faraj | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | مرعي عبدفتاح خليل زغبي | au_dfat_sanctions | au-dfat-580-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | مرعي عبدفتاح خلیل زغبي Abdefattah Khalil Zoghbi | ara | ch_seco_sanctions | ch-seco-82546 | |||
Person:alias | Muhammed El Besir | ch_seco_sanctions | ch-seco-82546 | ||||
Person:alias | Zoghbai Merai Abdul Fattah | ch_seco_sanctions | ch-seco-82546 | ||||
Person:alias | Muhammed El Besir | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:alias | Lazrag Faraj | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:alias | Zoghbai Merai Abdul Fattah | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:alias | Larzg Ben Ila | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:alias | Mohamed Lebachir | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:alias | Meri Albdelfattah Zgbye | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:alias | مرعي زغبي | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:alias | Merai Zoghbai | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:alias | مرعي عبدفتاح خليل زغبي | eng | gb_hmt_sanctions | gb-hmt-8920 | |||
Person:alias | Farag | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | Lazrag Faraj | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | Meri Albdelfattah Zgbye | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | F'raji di Singapore | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | Muhammed EL BESIR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | Larzg Ben ILA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | Zoghbai Merai Abdul Fattah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | Mohamed Lebachir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | Fredj | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | Merai Zoghbai | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | F'raji IL LIBICO | eng | gb_fcdo_sanctions | gb-fcdo-aqd0232 | |||
Person:alias | MOHAMED LEBACHIR | ind | id_dttot | id-dttot-ff7566aed745ae6bb26eafc19b6c94fa2c100990 | |||
Person:alias | Merai Zoghbai | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Fredj | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Fraji di Singapore | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Zoghbai Merai Abdul Fattah | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Lazrag Faraj | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Larzg Ben Ila | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Meri Albdelfattah Zgbye | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Mohamed Lebachir | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Muhammed El Besir | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Fraji il Libico | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Farag | za_fic_sanctions | zafic-696-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Muhammed El Besir | ua_sfms_blacklist | ua-sfms-504 | ||||
Person:alias | Lazrag Faraj born 13 Nov. 1960 in Libya | ua_sfms_blacklist | ua-sfms-504 | ||||
Person:alias | Merai Zoghbai | ua_sfms_blacklist | ua-sfms-504 | ||||
Person:alias | Mohamed Lebachir born 14 Jan. 1968 in Morocco | ua_sfms_blacklist | ua-sfms-504 | ||||
Person:alias | Zoghbai Merai Abdul Fattah | ua_sfms_blacklist | ua-sfms-504 | ||||
Person:alias | Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya | ua_sfms_blacklist | ua-sfms-504 | ||||
Person:alias | Larzg Ben Ila born 11 Aug. 1960 in Libya | ua_sfms_blacklist | ua-sfms-504 | ||||
Person:alias | F’raji di Singapore | qa_nctc_sanctions | qa-nctc-2758288-merai-abdefattah-khalil-zoghbi | ||||
Person:alias | Meri Albdelfattah Zgbye | ar_repet | arpet-personas-2758288 | ||||
Person:alias | Zoghbai Merai Abdul Fattah | ar_repet | arpet-personas-2758288 | ||||
Person:alias | مرعي عبدفتاح خليل زغبي | ar_repet | arpet-personas-2758288 | ||||
Person:alias | Larzg Ben Ila | ar_repet | arpet-personas-2758288 | ||||
Person:alias | Lazrag Faraj | ar_repet | arpet-personas-2758288 | ||||
Person:alias | Mohamed Lebachir | ar_repet | arpet-personas-2758288 | ||||
Person:alias | Muhammed El Besir | ar_repet | arpet-personas-2758288 | ||||
Person:alias | Merai Zoghbai | ar_repet | arpet-personas-2758288 | ||||
LegalEntity:alias | Larzg Ben Ila | tw_shtc | tw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e | ||||
LegalEntity:alias | F’raji di Singapore | tw_shtc | tw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e | ||||
LegalEntity:alias | Lazrag Faraj | tw_shtc | tw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e | ||||
LegalEntity:alias | Muhammed El Besir | tw_shtc | tw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e | ||||
LegalEntity:alias | Zoghbai Merai Abdul Fattah | tw_shtc | tw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e | ||||
LegalEntity:alias | Merai Zoghbai | tw_shtc | tw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e | ||||
LegalEntity:alias | Meri Albdelfattah Zgbye | tw_shtc | tw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e | ||||
LegalEntity:alias | F’raji il Libico | tw_shtc | tw-shtc-2b0c6643c49d9fc5369c3b290af12efba379137e | ||||