Base
Individual20 sanctions listsLibyaMA

MERAI ABDEFATTAH KHALIL ZOGHBI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
MERAI ABDEFATTAH KHALIL ZOGHBI
Entity Type
Individual (Person)
Countries
Libya, MA
OpenSanctions ID
NK-VuD5VVuNSrztqDupPa6jxF
Date of Birth
Apr 4, 1960
Place of Birth
Bengasi, Libya
Gender
male
Position
Member of Libyan Islamic Fighting Group
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

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

Multi-List Designation

MERAI ABDEFATTAH KHALIL ZOGHBI appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (53)

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

Related Entities (10)

Abd al Hadi ZarqunIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdurrahim al KaniIndividual
gb_fcdo_sanctions
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more
Sa'id Yusif Ali Abu AZIZAHIndividual
tw_shtcus_trade_cslus_ofac_sdn
Libyan Arab African Investment CompanyOrganization
gb_fcdo_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.