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MERAI ABDEFATTAH KHALIL ZOGHBI

Sanctioned

Farag

Type

person

Subtype

Country

Libya, Morocco

Date of birth

14/01/1968; 04/04/1960; 04/06/1960; 13/11/1960; 11/08/1960; 04/04/1969

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AQD0232

Arms embargoAsset freezeTravel ban

2006-08-02activeSource

Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗

Legal bases

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

FaragAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Merai ZoghbaiAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
مرعي عبدفتاح خليل زغبيOriginal script
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed LebachirAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MERAI ABDEFATTAH KHALIL ZOGHBIPrimary name
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Larzg Ben ILAAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Meri Albdelfattah ZgbyeAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zoghbai Merai Abdul FattahAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
F'raji di SingaporeAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
FredjAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
F'raji IL LIBICOAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Lazrag FarajAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammed EL BESIRAlias
en
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
مرعي زغبيOriginal script
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

AQD0232UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
8920OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
QDi.223UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

14/01/1968; 04/04/1960; 04/06/1960; 13/11/1960; 11/08/1960; 04/04/1969Birth date
Source not recordedOriginal record not linked
04/04/1969; 04/04/1960; 14/01/1968; 04/06/1960; 13/11/1960; 11/08/1960Birth date
Source not recordedOriginal record not linked
14/01/1968; 04/06/1960; 13/11/1960; 11/08/1960; 04/04/1969; 04/04/1960Birth date
Source not recordedOriginal record not linked

Places

Bengasi LibyaBirthplace
Source not recordedOriginal record not linked

Countries and roles

LibyaBirth
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MoroccoBirth
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LibyaNationality
UKSL ↗
Record provenance
ID
AQD0232
SHA-256
a2ca59cbc82313ab604d86f9b061481ff800212336ea28aec5592cb3a4bacdef
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)