Merai Abdefattah Khalil Zoghbi

Swiss SECO includes Merai Abdefattah Khalil Zoghbi in Swiss SECO sanctions.

Source evidence summary

What the published record establishes

Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.

Programs recorded by the publisher

  • EIIL (Daech) et Al-Qaïda
  • ISIL (Da'esh) and Al-Qaida
  • ISIL (Da'esh) e Al-Qaeda
  • ISIL (Da'esh) und Al-Kaida

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

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Merai Abdefattah Khalil Zoghbi. Swiss SECO: SECO sanctions. Official source: https://www.seco.admin.ch/de/suche-nach-sanktionsadressaten SanctionsKit: https://www.sanctionskit.com/records/ch-seco/merai-abdefattah-khalil-zoghbi--id-ODI1NDY Source version: ch-seco:1.1.1:18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1. Retrieved: 2026-11-04T16:16:06.577Z. Last checked: 2026-11-05T14:21:41.648Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Names in the source

Merai Abdefattah Khalil Zoghbi

Alternative names

  • Merai Zoghbai
  • مرعي زغبي
  • Zoghbai Merai Abdul Fattah
  • Muhammed El Besir

Other names listed in this source row

  • Mohamed Lebachir
  • Meri Albdelfattah Zgbye
  • Lazrag Faraj
  • Larzg Ben Ila
  • Fredj

Review the original row to establish how these names are related.

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • F’raji di Singapore
  • F’raji il Libico
  • Farag

Source context and scope

This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Scope and limitations

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.

Further source details

Listing effective date
2025-05-15
SECO measure 47224
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
Legal basis 47224
Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

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