Entity record
Zoghbai Merai Abdul FattahPerson
Zoghbai Merai Abdul Fattah appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Meri Albdelfattah Zgbye
- Mohamed Lebachir
- F’raji il Libico
- F’raji di Singapore
- مرعي عبدفتاح خليل زغبي (Arab)
- مرعي زغبي (Arab)
- Larzg Ben Ila
- Lazrag Faraj
- Farag
- Fredj
- Muhammed El Besir
- Merai Zoghbai
- Merai Abdefattah Khalil Zoghbi
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: Mother's name: Wanisa Abdessalam (official source)
Key properties
- Date of birth
- Place of birth
- Bendasi, LIBYA; MOROCCO; Bengasi, LIBYA; LIBYA
- Nationality
- LY
- Position
- Member of Libyan Islamic Fighting Group
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zoghbai Merai Abdul Fattah. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zoghbai-merai-abdul-fattah-nk3cae78fe/
Machine-readable export (FTM + lineage): /people/zoghbai-merai-abdul-fattah-nk3cae78fe/entity.json