On official sanctions lists
Merai Abdefattah Khalil Zoghbi
38 names and spellings · found in 23 data sources · on 19 official sanctions lists
Also known as
- مرعي زغبي
- メライ・アブデファッターフ・ハリール・ゾグビ
- Meri Albdelfattah Zgbye
- مرعي عبدفتاح خليل زغبي
- Zoghbai Merai Abdul Fattah
- מרעי זע'בי
- Muhammed El Besir
- F’raji il Libico
- F’raji di Singapore
- Mohamed Lebachir
- Farag
- ゾグバイ・メライ・アブドゥル・ファッターフ
- F'raji IL LIBICO
- Lazrag Faraj
- ファラグ
- メリ・アブデルファッターフ・ズグバイ
- Mohamed Lebachir born 14 Jan. 1968 in Morocco
- フレジ
- Fredj
- ラーツグ・ベン・イラ
- フラジ・ディ・シンガポーレ
- Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي)
- フラジ・イル・リビコ
- Lazrag Faraj born 13 Nov. 1960 in Libya
- モハメド・レバチール
- ムハンメド・エル・ベシール
- Larzg Ben Ila
- Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya
- F'raji di Singapore
- メライ・ゾグバイ
- Larzg Ben Ila born 11 Aug. 1960 in Libya
- Merai Zoghbai
- مرعي عبدفتاح خلیل زغبي Abdefattah Khalil Zoghbi
- ラツラグ・ファラジュ
Named on 19 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
In the full profile
- 38 names and spellings
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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