First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
20 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
MERAI ABDEFATTAH KHALIL ZOGHBI appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Merai Abdefattah Khalil Zoghbi |
| Zoghbai Merai Abdul Fattah |
| Mohamed Lebachir |
| F’raji di Singapore |
| مرعي عبدفتاح خليل زغبي |
| メライ・アブデファッターフ・ハリール・ゾグビ |
| مرعي زغبي |
| Muhammed El Besir |
| מרעי זע'בי |
| F’raji il Libico |
| Meri Albdelfattah Zgbye |
| Mohamed Lebachir, born 14 Jan. 1968 in Morocco |
| ラーツグ・ベン・イラ |
| F'raji il Libico |
| Merai Zoghbai(previously listed as, in Arabic: مرعي زغبي) |
| 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) |
| Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libya |
| フラジ・ディ・シンガポーレ |
| Mohamed Lebachir born 14 Jan. 1968 in Morocco |
| Fraji di Singapore |
| ゾグバイ・メライ・アブドゥル・ファッターフ |
| メリ・アブデルファッターフ・ズグバイ |
| フレジ(1960年11月13日リビアにて出生) |
| ラツラグ・ファラジュ(1960年11月13日リビアにて出生) |
| مرعي عبدفتاح خلیل زغبي Abdefattah Khalil Zoghbi |
| Larzg Ben ILA |
| Fredj |
| 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】) |
| Fraji il Libico |
| Larzg Ben Ila |
| F'raji IL LIBICO |
| Farag |
| ラーツグ・ベン・イラ(1960年8月11日リビアにて出生) |
| Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya |
| Lazrag Faraj born 13 Nov. 1960 in Libya |
| モハメド・レバチール(1968年1月14日モロッコにて出生) |
| Lazrag Faraj, born 13 Nov. 1960 in Libya |
| モハメド・レバチール |
| Larzg Ben Ila, born 11 Aug. 1960 in Libya |
| フラジ・イル・リビコ |
| Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي) |
| Larzg Ben Ila born 11 Aug. 1960 in Libya |
| ムハンメド・エル・ベシール |
| メライ・ゾグバイ |
| Lazrag Faraj |
| ファラグ |
| Fredj, born 13 Nov.1960 in Libya |
| Merai Zoghbai |
| Muhammed EL BESIR |
| ラツラグ・ファラジュ |
| フレジ |
| F'raji di Singapore |
| Fredj born 13 Nov. 1960 in Libya |
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