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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fredj · Larzg Ben Ila · Lazrag Faraj · MERAI ABDEFATTAH KHALIL ZOGHBI · MERAI ZOGHBAI · | [sources] | |||
| Other name | F'raji IL LIBICO · F'raji di Singapore · F'raji il Libico · Farag · Fraji di Singapore · | [sources] | |||
| Weak alias | F'raji di Singapore · F'raji il Libico · Farag · Fredj · Fredj born 13 Nov. 1960 in Libya · | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | - · Bendasi · Bendasi Libya · Bendasi, LIBYA · Bendasi, Libya · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya · Morocco | [sources] | |||
| Country of birth | Libya · Morocco | [sources] | |||
| First name | F'raji · Larzg · Larzg Ben Ila born 11 Aug. 1960 in Libya · Lazrag · Lazrag Faraj born 13 Nov. 1960 in Libya · | [sources] | |||
| Last name | Ben Ila · EL BESIR · El Besir · Farag · Faraj · | [sources] | |||
| Middle name | Abdefattah Khalil · Abdul · Albdelfattah · KHALIL · ZOGHBI · | [sources] | |||
| Patronymic | Abdefattah · Khalil | [sources] | |||
| Previous name | Merai Zoghbai · مرعي زغبي | [sources] | |||
| Second name | ABDEFATTAH · Albdelfattah · Ben · Merai · عبدفتاح | [sources] | |||
| Position | Member of Libyan Islamic Fighting Group | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Mother's name: Wanisa Abdessalam
Mother’s name is Wanisa Abdessalam
Merai Zoghbai
Merai Abdefattah Khalil Zoghbi
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Merai Abdefattah Khalil Zoghbi
Merai Zoghbai
Mother’s name is Wanisa Abdessalam
Mother's name: Wanisa Abdessalam
Mother's name: Wanisa Abdessalam
Merai Zoghbai
Merai Abdefattah Khalil Zoghbi
Mother’s name is Wanisa Abdessalam
Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals
イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま懲役6年の判決を受けた。リビア・イスラム闘争グループ（174．に指定した団体）のメンバー。母親の名前はWanisa Abdessalam。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。
Nom de la mère : Wanisa Abdessalam
LIBYA. DOB: A) 4 APR. 1969 B) 4 APR. 1960 C) 4 JUN. 1960
BENGASI
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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European Union · DG FISMA
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Indonesia · PPATK
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Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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UNSC
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Ukraine · SFMS
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Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
id-dttot-ff7566aed745ae6bb26eafc19b6c94fa2c100990 · eu-tb-logical-3563 · unsc-2758288 · md-terr-cbd7af4a12954f1407b2dd8d2800f5b030282591 · id-dttot-4fbb8100f1a287bcef9a7d3a1ffe96390fd8cef7 · gb-hmt-8920 · zafic-696-merai-abdefattah-khalil-zoghbi · ja-mof-b443dc1b0c52f5f918b67534e15eff389ba9787c · eu-fsf-eu-3962-9 · gb-fcdo-aqd0232 · ruterr-32b620b2810067af0594a5d5aec364dbe4458d05 · mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d · ua-sfms-504 · il-nbctf-f12d7e64db8c4938ef1a1f0a528d335895440586 · qa-nctc-2758288-merai-abdefattah-khalil-zoghbi · ch-seco-17091 · au-dfat-580-merai-abdefattah-khalil-zoghbi · md-terr-fad14e223d6cc1a03039fbdd354a8af5b3d0a625 · arpet-personas-2758288 · fr-ga-3161 · id-dttot-f0a180bd5897505cd345df1690696424a7a4b54eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIBYAN ISLAMIC FIGHTING GROUP Terrorism · Sanctioned entity | related-to | - | - | |