{"raw_record_id":"d3f6b1a8-3ae9-4902-b095-c5846f5e50d1","external_id":"EU.3962.9","record_hash":"efac06b4d451334618aa109f9f47c3380a65c03f184c85bb6d7ce4cb5b942b40","raw_record":{"remark":{"_text":"Mother's name: Wanisa Abdessalam"},"birthdate":[{"city":"Bendasi","year":"1960","circa":"false","place":"","region":"","remark":{"_text":"Meri Albdelfattah Zgbye"},"zipCode":"","birthdate":"1960-06-04","logicalId":"827","dayOfMonth":"4","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"LIBYA","regulationLanguage":"en"},{"city":"","year":"1960","circa":"false","place":"","region":"","zipCode":"","birthdate":"1960-04-04","logicalId":"153999","dayOfMonth":"4","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"city":"Bengasi","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-04-04","logicalId":"826","dayOfMonth":"4","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"1217/2006 (OJ L220)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:220:0009:0010:EN:PDF","regulationType":"amendment","publicationDate":"2006-08-11"},"countryDescription":"LIBYA","regulationLanguage":"en"},{"city":"","year":"1960","circa":"false","place":"","region":"","zipCode":"","birthdate":"1960-06-04","logicalId":"154002","dayOfMonth":"4","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"city":"","year":"1960","circa":"false","place":"","region":"","zipCode":"","birthdate":"1960-04-04","logicalId":"1171","dayOfMonth":"4","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"city":"Bendasi","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-04-04","logicalId":"153997","dayOfMonth":"4","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"LIBYA","regulationLanguage":"en"},{"city":"Bengasi","year":"1960","circa":"false","place":"","region":"","zipCode":"","birthdate":"1960-04-04","logicalId":"154001","dayOfMonth":"4","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"LIBYA","regulationLanguage":"en"},{"city":"Bengasi","year":"1960","circa":"false","place":"","region":"","zipCode":"","birthdate":"1960-06-04","logicalId":"154003","dayOfMonth":"4","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"LIBYA","regulationLanguage":"en"},{"city":"","year":"1968","circa":"false","place":"","region":"","remark":{"_text":"Mohamed Lebachir"},"zipCode":"","birthdate":"1968-01-14","logicalId":"1172","dayOfMonth":"14","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"city":"","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-04-04","logicalId":"153998","dayOfMonth":"4","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"city":"","year":"1960","circa":"false","place":"","region":"","zipCode":"","birthdate":"1960-08-11","logicalId":"829","dayOfMonth":"11","monthOfYear":"8","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"LIBYA","regulationLanguage":"en"},{"city":"","year":"1960","circa":"false","place":"","region":"","remark":{"_text":"Lazrag Faraj; Fredj"},"zipCode":"","birthdate":"1960-11-13","logicalId":"828","dayOfMonth":"13","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"LIBYA","regulationLanguage":"en"},{"city":"Bendasi","year":"1960","circa":"false","place":"","region":"","zipCode":"","birthdate":"1960-04-04","logicalId":"154000","dayOfMonth":"4","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"countryDescription":"LIBYA","regulationLanguage":"en"}],"logicalId":"3563","nameAlias":[{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"4928","wholeName":"Zoghbai Merai Abdul Fattah","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"born on 4.6.1960 in Bendasi, Libya; good quality alias"},"strong":"true","function":"","lastName":"Zgbye","firstName":"Meri","logicalId":"4927","wholeName":"Meri Albdelfattah Zgbye","middleName":"Albdelfattah","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"born on 14.1.1968 in Morocco; good quality alias"},"strong":"true","function":"","lastName":"Lebachir","firstName":"Mohamed","logicalId":"4926","wholeName":"Mohamed Lebachir","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"4925","wholeName":"F’raji il Libico","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"4924","wholeName":"F’raji di Singapore","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Merai Abdefattah Khalil Zoghbi"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"153995","wholeName":"مرعي عبدفتاح خليل زغبي","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Merai Zoghbai"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"153996","wholeName":"مرعي زغبي","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"born 11.8.1960 in Libya good quality alias"},"strong":"true","function":"","lastName":"Ben Ila","firstName":"Larzg","logicalId":"4930","wholeName":"Larzg Ben Ila","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"born on 13.11.1960 in Libya good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"4931","wholeName":"Lazrag Faraj","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"4932","wholeName":"Farag","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"born on 13.11.1960 in Libya; low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"4933","wholeName":"Fredj","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"El Besir","firstName":"Muhammed","logicalId":"4937","wholeName":"Muhammed El Besir","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"Zoghbai","firstName":"Merai","logicalId":"4923","wholeName":"Merai Zoghbai","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Mother’s name is Wanisa Abdessalam"},"strong":"true","function":"Member of Libyan Islamic Fighting Group","lastName":"Zoghbi","firstName":"Merai Abdefattah Khalil","logicalId":"111646","wholeName":"Merai Abdefattah Khalil Zoghbi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139","regulationType":"amendment","publicationDate":"2023-06-09"},"regulationLanguage":"en"}],"regulation":{"logicalId":"177249","programme":"TAQA","numberTitle":"2023/1139 (OJ L149 I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139"},"regulationType":"amendment","publicationDate":"2023-06-09","organisationType":"commission","entryIntoForceDate":"2023-06-10"},"citizenship":{"region":"","logicalId":"111645","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2017/557 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN","regulationType":"amendment","publicationDate":"2017-03-25"},"countryDescription":"LIBYA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2006-08-02","euReferenceNumber":"EU.3962.9","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}