Meklēšana sankciju sarakstos

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IdId:2758288-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MERAI ABDEFATTAH KHALIL ZOGHBI
مرعي عبدفتاح خليل زغبي
F’raji di Singapore
F’raji il Libico
Mohamed Lebachir
Meri Albdelfattah Zgbye
Zoghbai Merai Abdul Fattah
Lazrag Faraj
Larzg Ben Ila
Farag
Fredj
Muhammed El Besir
Merai Zoghbai
AdreseAdrese:Morocco
Bendasi, Libya
Libya
Bengasi, Libya
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeConsidered 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2006-08-02Dzimšanas datums: 1969-04-04, 1968-01-14, 1960-06-04, 1960-11-13, 1960-08-11, 1960-04-04Ieraksta atjaunošanas datums: 2009-06-03, 2009-09-01, 2011-12-13, 2017-03-21, 2020-11-24, 2022-11-08, 2023-06-02
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2758288</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MERAI</FIRST_NAME>
             <SECOND_NAME>ABDEFATTAH</SECOND_NAME>
             <THIRD_NAME>KHALIL</THIRD_NAME>
             <FOURTH_NAME>ZOGHBI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.223</REFERENCE_NUMBER>
             <LISTED_ON>2006-08-02</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>مرعي عبدفتاح خليل زغبي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Libya</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2009-06-03</VALUE>
                 <VALUE>2009-09-01</VALUE>
                 <VALUE>2011-12-13</VALUE>
                 <VALUE>2017-03-21</VALUE>
                 <VALUE>2020-11-24</VALUE>
                 <VALUE>2022-11-08</VALUE>
                 <VALUE>2023-06-02</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>F’raji di Singapore</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>F’raji il Libico</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mohamed Lebachir</ALIAS_NAME>
                 <DATE_OF_BIRTH>1968-01-14</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Meri Albdelfattah Zgbye</ALIAS_NAME>
                 <DATE_OF_BIRTH>1960-06-04</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Bendasi</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Zoghbai Merai Abdul Fattah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Lazrag Faraj</ALIAS_NAME>
                 <DATE_OF_BIRTH>1960-11-13</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Larzg Ben Ila</ALIAS_NAME>
                 <DATE_OF_BIRTH>1960-08-11</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Farag</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Fredj</ALIAS_NAME>
                 <DATE_OF_BIRTH>1960-11-13</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhammed El Besir</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Merai Zoghbai</ALIAS_NAME>
                 <NOTE>previously listed as, in Arabic: مرعي زغبي</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1960-04-04</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1960-06-04</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1969-04-04</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Bengasi</CITY>
                 <COUNTRY>Libya</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>