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فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Zoghbai Merai

Date of Birth: 1969-04-04

Type: individual

Updated: 2026-03-29 03:20:49

Accuracy: 90

Information:

Remark: good quality alias
Remark: low quality alias
Remark: born on 14.1.1968 in Morocco;
good quality alias
Remark: born on 4.6.1960 in Bendasi, Libya;
good quality alias
Remark: born 11.8.1960 in Libya
good quality alias
Remark: born on 13.11.1960 in Libya
good quality alias
Remark: born on 13.11.1960 in Libya;  
low quality alias
Remark: Mother’s name is Wanisa Abdessalam
Remark: Merai Abdefattah Khalil Zoghbi
Remark: Merai Zoghbai
Function: Member of Libyan Islamic Fighting Group
Alias: Zoghbai Merai
Alias: Lebachir Mohamed
Alias: Zgbye Meri Albdelfattah
Alias: Ben Ila Larzg
Alias: El Besir Muhammed
Alias: Zoghbi Merai Abdefattah Khalil
Birth: 1969-04-04
Birth: 1960-06-04
Birth: 1960-11-13
Birth: 1960-08-11
Birth: 1960-04-04
Birth: 1968-01-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Merai ZOGHBAI

Date of Birth: 1960-06-04

Type: individual

Updated: 2026-03-29 03:20:49

Accuracy: 75

Information:

Nationality: Libya
Birthplace: (1) Bengasi (2) Bendasi (3) — (4) -, (1-3) Libya (4) Morocco
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Merai Zoghbai

Date of Birth: 1969-04-04

Type: individual

Updated: 2026-03-29 03:20:49

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Remark: born on 14.1.1968 in Morocco;
good quality alias
Remark: born on 4.6.1960 in Bendasi, Libya;
good quality alias
Remark: born 11.8.1960 in Libya
good quality alias
Remark: born on 13.11.1960 in Libya
good quality alias
Remark: born on 13.11.1960 in Libya;  
low quality alias
Remark: Mother’s name is Wanisa Abdessalam
Remark: Merai Abdefattah Khalil Zoghbi
Remark: Merai Zoghbai
Function: Member of Libyan Islamic Fighting Group
Alias: Zoghbai Merai
Alias: Lebachir Mohamed
Alias: Zgbye Meri Albdelfattah
Alias: Ben Ila Larzg
Alias: El Besir Muhammed
Alias: Zoghbi Merai Abdefattah Khalil
Birth: 1969-04-04
Birth: 1960-06-04
Birth: 1960-11-13
Birth: 1960-08-11
Birth: 1960-04-04
Birth: 1968-01-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions