- UN reference
- QDi.223
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Libya
- Date of birth
- 1969-04-04; 1960-04-04; 1960-06-04
- Place of birth
- Bengasi, Libya
- Aliases
- Larzg Ben Ila; Lazrag Faraj; Merai Zoghbai; Meri Albdelfattah Zgbye; Mohamed Lebachir; Muhammed El Besir; Zoghbai Merai Abdul Fattah; F’raji di Singapore (low quality); F’raji il Libico (low quality); Farag (low quality); Fredj (low quality)
- Listed on
- 2 August 2006
- Updated by the UN
- 2 June 2023
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.