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مز

مرعي زغبي

Sanctioned
Zoghbai Merai Abdul Fattah
Type
person
Subtype
Country
Libya, Morocco
Date of birth
1960-06-04; 1969-04-04; 1960-04-04; 1968-01-14; 1960-08-11; 1960-11-13
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3962.9
Asset freeze
2006-08-02activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Mother's name: Wanisa Abdessalam

Source ↗
Legal bases
European Union
EU amendment 2023/1139 (OJ L149 I)regulation 2023/1139 (OJ L149 I)
Source

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

  • مرعي زغبيPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    8d5263370d92f4316647eb5322d573a26d5eac4ba62d517e47416dd4634ba314
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Zoghbai Merai Abdul FattahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    8d5263370d92f4316647eb5322d573a26d5eac4ba62d517e47416dd4634ba314
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Merai ZoghbaiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Merai Abdefattah Khalil ZoghbiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammed El BesirAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مرعي زغبيAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meri Albdelfattah ZgbyeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مرعي عبدفتاح خليل زغبيAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FaragAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • F’raji il LibicoAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • F’raji di SingaporeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Larzg Ben IlaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FredjAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lazrag FarajAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed LebachirAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zoghbai Merai Abdul FattahPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Morocco; Bengasi, Libya; Bendasi, Libya; LibyaBirthplace
    Source not recordedOriginal record not linked
  • Morocco; Bendasi, Libya; Bengasi, Libya; LibyaBirthplace
    Source not recordedOriginal record not linked
  • Bendasi, Libya; Morocco; Bengasi, Libya; LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MoroccoBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3962.9
    SHA-256
    efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)