Merai Abdefattah Khalil Zoghbi
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Merai Abdefattah Khalil Zoghbi appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Maritime Risk| Full Legal Name | Merai Abdefattah Khalil Zoghbi |
| Known aliases | Mohamed Lebachir / Zoghbai Merai Abdul Fattah / Larzg Ben Ila / Fredj / Meri Albdelfattah Zgbye / Muhammed El Besir / Lazrag Faraj / F'raji di Singapore / Merai Zoghbai / Farag / F'raji il Libico |
| Source datasets | MC FUND FREEZESmc_fund_freezes |
| Record status | Informational public record |
| Record timeline | First seen: 2024-08-14T02:02:06 • Last seen: 2025-04-01T02:02:06 |
| Risk Topics | maritime, sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.