MERAI ABDEFATTAH KHALIL ZOGHBI

Counter-sanctioned entity

Born 4 Apr 1960 (66 years old),Libya. Named in 18 sanctions listings.

Summary

Name Mohamed Lebachir: born on 14.1.1968 in Morocco; good quality alias

Name مرعي عبدفتاح خليل زغبي: Merai Abdefattah Khalil Zoghbi

Datos del alias Larzg Ben Ila: DATE_OF_BIRTH=1960-08-11; COUNTRY_OF_BIRTH=Libya

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Birth information published: birthdate=1960-06-04; year=1960; monthOfYear=6; dayOfMonth=4; calendarType=GREGORIAN; city=Bendasi; countryDescription=LIBYA; remark=Meri Albdelfattah Zgbye

Name F’raji di Singapore: low quality alias

Name Merai Zoghbai: good quality alias

Merai Abdefattah Khalil Zoghbi

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

(UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 533)

Datos del alias Meri Albdelfattah Zgbye: DATE_OF_BIRTH=1960-06-04; CITY_OF_BIRTH=Bendasi; COUNTRY_OF_BIRTH=Libya

Datos del alias Fredj: DATE_OF_BIRTH=1960-11-13; COUNTRY_OF_BIRTH=Libya

Nom de la mère : Wanisa Abdessalam

Alias Merai Zoghbai: previously listed as, in Arabic: مرعي زغبي

Name Lazrag Faraj: born on 13.11.1960 in Libya good quality alias

Adı Soyadı: 1: MERAI 2: ABDEFATTAH 3: KHALIL 4: ZOGHBIAdının Orjinal Dilde Yazımı: مرعي عبدفتاح خليل زغبيUnvanı: - Görevi: - Doğum Tarihi: a) 4 Nisan 1969 b) 4 Nisan 1960 c) 4 Haziran 1960 Doğum Yeri: Bingazi, Libya Kullandığı veya Bilinen Diğer Adları: a) Mohamed Lebachir, doğum 14 Ocak 1968 Fas b) Meri Albdelfattah Zgbye, doğum 4 Haziran 1960 Bendasi, Libya Arap Cumhuriyeti c) Zoghbai Merai Abdul Fattah d) Lazrag Faraj, doğum 13 Kasım 1960 Libya e) Larzg Ben Ila, doğum 11 Ağustos 1960 Libya f) Muhammed El Besir g) Merai Zoghbai (Daha önce Arapça مرعي زغبي şeklinde listelenmiştir.) h)F’raji di Singapore i) F’raji il Libico j) Farag k) Fredj, doğum 13 Kasım 1960 Libya Uyruğu: Libya Pasaport Numarası: - Ulusal Kimlik Numarası:- Adres: - Diğer Bilgiler: İtalya tarafından kanun kaçağı olarak görülmektedir ve 20 Kasım 2008’de gıyabında 6 yıl hapse mahkûm edilmiştir. Libya Islami Mücadele Grubu (QE.L.11.01) üyesidir. Wanisa Abdessalam’ın oğludur. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Mother's name: Wanisa Abdessalam

Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

Name Muhammed El Besir: good quality alias

Name Fredj: born on 13.11.1960 in Libya; low quality alias

Birth information published: birthdate=1968-01-14; year=1968; monthOfYear=1; dayOfMonth=14; calendarType=GREGORIAN; circa=false; countryDescription=MOROCCO; remark=Mohamed Lebachir

同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals

Name Larzg Ben Ila: born 11.8.1960 in Libya good quality alias

Birth information published: birthdate=1968-01-14; year=1968; monthOfYear=1; dayOfMonth=14; calendarType=GREGORIAN; countryDescription=MOROCCO; remark=Mohamed Lebachir

Name Meri Albdelfattah Zgbye: born on 4.6.1960 in Bendasi, Libya; good quality alias

Datos del alias Lazrag Faraj: DATE_OF_BIRTH=1960-11-13; COUNTRY_OF_BIRTH=Libya

(Date of UN designation: 2006-08-02) (Mother's name: Wanisa Abdessalam)

Name Merai Abdefattah Khalil Zoghbi: Mother’s name is Wanisa Abdessalam

Birth information published: birthdate=1960-06-04; year=1960; monthOfYear=6; dayOfMonth=4; calendarType=GREGORIAN; circa=false; city=Bendasi; countryDescription=LIBYA; remark=Meri Albdelfattah Zgbye

Name Zoghbai Merai Abdul Fattah: good quality alias

Name F’raji il Libico: low quality alias

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

Name Farag: low quality alias

(UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3593)

イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま懲役6年の判決を受けた。リビア・イスラム闘争グループ（174．に指定した団体）のメンバー。母親の名前はWanisa Abdessalam。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。

- Dinyatakan sebagai buron oleh otoritas Italia dan dijatuhi hukuman in absentia 6 tahun penjara pada 20 November 2008 - Anggota Libyan Islamic Fighting Group (QDe.011) - Nama ibu: Wanisa Abdessalam

(CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 689)

Merai Zoghbai

Name مرعي زغبي: Merai Zoghbai

Birth information published: birthdate=1960-11-13; year=1960; monthOfYear=11; dayOfMonth=13; calendarType=GREGORIAN; circa=false; countryDescription=LIBYA; remark=Lazrag Faraj; Fredj

Birth information published: birthdate=1960-11-13; year=1960; monthOfYear=11; dayOfMonth=13; calendarType=GREGORIAN; countryDescription=LIBYA; remark=Lazrag Faraj; Fredj

décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3586)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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

Mother’s name is Wanisa Abdessalam

Datos del alias Mohamed Lebachir: DATE_OF_BIRTH=1968-01-14; COUNTRY_OF_BIRTH=Morocco

Sanctions and listings18

Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1217/2006 du 10/08/2006, (ce) 1102/2009 du 16/11/2009, (ue) 2017/557 du 24/03/2017, décision du comité des sanctions des nations unies du 02/06/2023 and (ue) 2023/1139 du 08/06/2023
Autorité de désignation publiée : Union européenne
Membre du Groupe islamique combattant libyen.
geldefonds.gouv.mc
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-194ppatk.go.id
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Programme UN-SCISILReference EU.3962.9Reference QDi.223Reference QDi223gels-avoirs.dgtresor.gouv.fr un.org
Listed
9 Jun 2023
Effective
2 Aug 2006
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
Designation date published: 2006-08-02
2023/1139 (OJ L149 I)
Programme EU-TAQA-EUAQReference EU.3962.9eur-lex.europa.eu sanctionsmap.eu
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Listed
9 Jun 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1139 (OJ L149 I)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 2 Aug. 2006 (amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020, 2 Jun. 2023)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
Effective
2 Aug 2006; 15 Aug 2006
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2023.6.9改訂
notification_date as published: 2012.8.24改訂
notification_date as published: 2021.4.30改訂
notification_date as published: 2017.4.14改訂
notification_date as published: 2023.4.18改訂
notification_date as published: 2010.11.19改訂
designated_date_un as published: 2006年8月2日（2009年6月3日、9月1日、2011年12月13日、2017年3月21日、2020年11月24日、2023年3月15日及び6月2日に改訂）
Reference 505Last updated 9 Jun 2023mof.go.jp
Listed
2 Aug 2006
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.223
Reference QDi.223Last updated 2 Jun 2023repet.jus.gob.ar
Listed
2 Aug 2006
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.223fic.gov.za
Listed
2 Aug 2006
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.223Last updated 2 Jun 2023un.org un.org
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
5 Jun 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
10 Oct 2025; 14 May 2025
Effective
6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82546Reference QDi.223seco.admin.ch seco.admin.ch
Effective
2 Aug 2006
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 8920Reference AQD0232Reference QDi.223Last updated 5 Jun 2023gov.uk gov.uk

Positions held1

Period not retained
Member of Libyan Islamic Fighting Group

Other names63

Also known as47

Fredj, doğum 13 Kasım 1960 LibyaLarzg Ben IlaZOGHBIフレジモハメド・レバチールLarzg Ben Ila, born 11 Aug. 1960 in Libyaメリ・アブデルファッターフ・ズグバイ（1960年6月4日リビアのBendasiにて出生）KHALILMeri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libyaムハンメド・エル・ベシールモハメド・レバチール（1968年1月14日モロッコにて出生）ファラグMerai Zoghbai (previously listed as, in Arabic: مرعي زغبي)フレジ（1960年11月13日リビアにて出生）Muhammed El BesirMerai Zoghbai (Daha önce Arapça مرعي زغبي şeklinde listelenmiştir.)Meri Albdelfattah Zgbye, doğum 4 Haziran 1960 Bendasi, Libya Arap CumhuriyetiLarzg Ben Ila born 11 Aug. 1960 in Libya

Show 29 more

ラーツグ・ベン・イラ（1960年8月11日リビアにて出生）Mohamed Lebachir, born 14 Jan. 1968 in MoroccoLazrag Faraj, born 13 Nov. 1960 in LibyaMohamed Lebachir, doğum 14 Ocak 1968 Fasمرعي عبدفتاح خلیل زغبي Abdefattah Khalil ZoghbiLazrag Faraj born 13 Nov. 1960 in Libyaメライ・ゾグバイフラジ・ディ・シンガポーレMohamed Lebachir born 14 Jan. 1968 in MoroccoABDEFATTAHメリ・アブデルファッターフ・ズグバイフラジ・イル・リビコFraji il Libicoラツラグ・ファラジュ（1960年11月13日リビアにて出生）Fredj, born 13 Nov.1960 in LibyaFraji di SingaporeMerai Zoghbai(previously listed as, in Arabic: مرعي زغبي)メライ・ゾグバイ（アラビア語による以前のリスト記載ぶり【アラビア語】）ゾグバイ・メライ・アブドゥル・ファッターフLazrag Faraj, doğum 13 Kasım 1960 LibyaLarzg Ben Ila, doğum 11 Ağustos 1960 Libyaラーツグ・ベン・イララツラグ・ファラジュMeri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libyaمرعي عبدفتاح خليل زغبيMERAIמרעי זע'ביMerai Abdefattah Khalil Zoghbiメライ・アブデファッターフ・ハリール・ゾグビ

Previously known as2

Names the source records this subject as having used before.

مرعي زغبيMerai Zoghbai

Weak aliases14

Spellings the source flags as too generic to establish a match on their own.

Lazrag FarajF’raji di SingaporeMeri Albdelfattah ZgbyeFredj born 13 Nov. 1960 in LibyaF’raji il LibicoZoghbai Merai Abdul FattahMuhammed EL BESIRLarzg Ben ILAF'raji il LibicoF'raji di SingaporeFredjF'raji IL LIBICOFaragMohamed Lebachir

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