MERAI ABDEFATTAH KHALIL ZOGHBI

Sanctioned

Farag

Type

person

Subtype

Country

Libya, Morocco

Date of birth

04/04/1969; 04/04/1960; 14/01/1968; 04/06/1960; 13/11/1960; 11/08/1960

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AQD0232

Arms embargoAsset freezeTravel ban

2006-08-02activeSource

Legal bases

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument