Base
Individual21 sanctions listsMALibya

MERAI ABDEFATTAH KHALIL ZOGHBI

First seen Apr 27, 2022 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
MERAI ABDEFATTAH KHALIL ZOGHBI
Entity Type
Individual (Person)
Countries
MA, Libya
OpenSanctions ID
NK-VuD5VVuNSrztqDupPa6jxF
Date of Birth
Jan 14, 1968
Place of Birth
Libya
Gender
male
Position
Member of Libyan Islamic Fighting Group
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-09-24 · Updates daily

Multi-List Designation

MERAI ABDEFATTAH KHALIL ZOGHBI appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • tw_shtc
  • be_fod_sanctions
  • ch_seco_sanctions
  • qa_nctc_sanctions
  • mc_fund_freezes
  • pl_finanse_sanctions
  • tr_fcib
  • ua_sfms_blacklist
  • id_dttot
  • md_terror_sanctions
  • eu_journal_sanctions
  • il_mod_terrorists
  • gb_fcdo_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • ar_repet
  • un_sc_sanctions
  • za_fic_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (41)

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

Related Entities (10)

Saïd BOUHDIFIIndividual
fr_tresor_gels_avoirmc_fund_freezes
Abdelkader LaagoubIndividual
tw_shtcbe_fod_sanctionsch_seco_sanctions+22 more
Redouane EL HABHABIndividual
tw_shtcbe_fod_sanctionsch_seco_sanctions+20 more
Moroccan Islamic Combatant GroupOrganization
tw_shtcbe_fod_sanctionsch_seco_sanctions+22 more
Hamid BRIGHATIndividual
fr_tresor_gels_avoirmc_fund_freezes
Ali MaychouIndividual
tw_shtcbe_fod_sanctionsch_seco_sanctions+21 more
Hassan HOULLAIndividual
fr_tresor_gels_avoirmc_fund_freezes
Abdesamad MERIMIIndividual
fr_tresor_gels_avoirmc_fund_freezes
Morad LaaboudiIndividual
tw_shtcbe_fod_sanctionsch_seco_sanctions+20 more
Djamel MoustfaIndividual
tw_shtcbe_fod_sanctionsch_seco_sanctions+21 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.