MERAI ABDEFATTAH KHALIL ZOGHBI
HighHigh-risk entity — UK OFSI CONSOLIDATED LIS · UN SC CONSOLIDATED LIST
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
- Appears in
- 1 source
- Risk
- High
- Flags
- UK OFSI CONSOLIDATED LIS, UN SC CONSOLIDATED LIST
MERAI ABDEFATTAH KHALIL ZOGHBI is a person indexed in the WhiteIntel ownership graph, flagged uk ofsi consolidated lis, un sc consolidated list, resolved across 1 source.
The same real-world entity, resolved across sources.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & PEP screening· name match — unverified
1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.