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Individual22 sanctions listsMALibya

MERAI ABDEFATTAH KHALIL ZOGHBI

First seen Apr 27, 2022 · Last confirmed Nov 8, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
MERAI ABDEFATTAH KHALIL ZOGHBI
Entity Type
Individual (Person)
Countries
MA, Libya
OpenSanctions ID
NK-VuD5VVuNSrztqDupPa6jxF
Date of Birth
Apr 4, 1969
Place of Birth
Bengasi, LIBYA
Gender
male
Position
Member of Libyan Islamic Fighting Group
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-11-08 · Updates daily

Multi-List Designation

MERAI ABDEFATTAH KHALIL ZOGHBI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • za_fic_sanctions
  • tr_fcib
  • eu_fsf
  • tw_shtc
  • ua_sfms_blacklist
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_journal_sanctions
  • ch_seco_sanctions
  • ar_repet
  • un_sc_sanctions
  • id_dttot
  • hk_cedb_sanctions
  • mc_fund_freezes
  • qa_nctc_sanctions
  • fr_tresor_gels_avoir
  • pl_finanse_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • md_terror_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (41)

Also Known As
مرعي عبدفتاح خليل زغبي
Zoghbai Merai Abdul Fattah
F’raji il Libico
מרעי זע'בי
Muhammed El Besir
مرعي زغبي
メライ・アブデファッターフ・ハリール・ゾグビ
Meri Albdelfattah Zgbye
F’raji di Singapore
Merai Abdefattah Khalil Zoghbi
Mohamed Lebachir
Lazrag Faraj
Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya
F'raji di Singapore
Muhammed EL BESIR
モハメド・レバチール
メリ・アブデルファッターフ・ズグバイ
F'raji il Libico
Merai Zoghbai
Larzg Ben Ila born 11 Aug. 1960 in Libya
メライ・ゾグバイ
ムハンメド・エル・ベシール
フレジ
フラジ・ディ・シンガポーレ
F'raji IL LIBICO
Fredj
Mohamed Lebachir born 14 Jan. 1968 in Morocco
Larzg Ben ILA
مرعي عبدفتاح خلیل زغبي Abdefattah Khalil Zoghbi
Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي)
フラジ・イル・リビコ
Larzg Ben Ila
Lazrag Faraj born 13 Nov. 1960 in Libya
ファラグ
ラツラグ・ファラジュ
Farag
ラーツグ・ベン・イラ
ゾグバイ・メライ・アブドゥル・ファッターフ
Fraji di Singapore
Fredj born 13 Nov. 1960 in Libya
Fraji il Libico

Related Entities (10)

Saïd BOUHDIFIIndividual
fr_tresor_gels_avoirmc_fund_freezes
Redouane EL HABHABIndividual
za_fic_sanctionstr_fcibeu_fsf+21 more
Moroccan Islamic Combatant GroupOrganization
us_state_terrorist_exclusionza_fic_sanctionstr_fcib+23 more
Hamid BRIGHATIndividual
fr_tresor_gels_avoirmc_fund_freezes
Ali MaychouIndividual
za_fic_sanctionstr_fcibeu_fsf+22 more
Hassan HOULLAIndividual
fr_tresor_gels_avoirmc_fund_freezes
Abdesamad MERIMIIndividual
fr_tresor_gels_avoirmc_fund_freezes
Morad LaaboudiIndividual
za_fic_sanctionstr_fcibeu_fsf+21 more
Yassine Al Maghribi Al-KasaouiIndividual
gb_fcdo_sanctions
Harakat Sham Al-IslamOrganization
za_fic_sanctionstr_fcibeu_fsf+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.