{"raw_record_id":"f0cab8d0-af01-4d59-997c-89cabac26dc8","external_id":"AQD0232","record_hash":"a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef","raw_record":{"Names":{"Name":[{"Name1":"MERAI","Name2":"ABDEFATTAH","Name3":"KHALIL","Name6":"ZOGHBI","NameType":"Primary name"},{"Name1":"F'raji","Name6":"di Singapore","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Muhammed","Name6":"EL BESIR","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Farag","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Lazrag","Name6":"Faraj","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Zoghbai","Name2":"Merai","Name3":"Abdul","Name6":"Fattah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Fredj","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"F'raji","Name6":"IL LIBICO","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Larzg","Name2":"Ben","Name6":"ILA","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mohamed","Name6":"Lebachir","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Meri","Name2":"Albdelfattah","Name6":"Zgbye","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Merai","Name6":"Zoghbai","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0232","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/06/2023","OFSIGroupID":"8920","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"مرعي عبدفتاح خليل زغبي"},{"NameNonLatinScript":"مرعي زغبي"}]},"DateDesignated":"02/08/2006","OtherInformation":"Considered 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/1440426","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["14/01/1968","04/06/1960","13/11/1960","11/08/1960","04/04/1969","04/04/1960"]},"BirthDetails":{"Location":[{"TownOfBirth":"Bengasi","CountryOfBirth":"Libya"},{"CountryOfBirth":"Morocco"},{"TownOfBirth":"Bendasi","CountryOfBirth":"Libya"},{"CountryOfBirth":"Libya"}]},"Nationalities":{"Nationality":"Libya"}}},"UNReferenceNumber":"QDi.223","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}