UN sanctions listing
MERAI ABDEFATTAH KHALIL ZOGHBI
MERAI ABDEFATTAH KHALIL ZOGHBI is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2006-08-02. This page summarises the public designation — known aliases, Libya nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2006-08-02 |
| Source record ID | un:2758288 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1969-04-04; 1960-04-04; 1960-06-04 |
|---|---|
| Place of birth | Bengasi, Libya |
| Nationality / country | Libya |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you MERAI ABDEFATTAH KHALIL ZOGHBI, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:2758288 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |