---
title: "MERAI ABDEFATTAH KHALIL ZOGHBI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad37c822-aaf2-5746-97e2-148ef95da96e
json: https://whiteintel.dev/api/public/dossier/ad37c822-aaf2-5746-97e2-148ef95da96e
identifier: uk:8920
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERAI ABDEFATTAH KHALIL ZOGHBI

**Type:** Person  
**Identifier:** `uk:8920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad37c822-aaf2-5746-97e2-148ef95da96e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad37c822-aaf2-5746-97e2-148ef95da96e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERAI ABDEFATTAH KHALIL ZOGHBI** — un_sc · `un:2758288` — https://whiteintel.dev/entity/e3d855d5-aa59-5147-b067-a3478ad3eabf

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: MERAI ABDEFATTAH KHALIL ZOGHBI](https://whiteintel.dev/entity/e3d855d5-aa59-5147-b067-a3478ad3eabf)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: MERAI ABDEFATTAH KHALIL ZOGHBI
- **SANCTIONED** (High): UN Security Council sanctions listing: MERAI ABDEFATTAH KHALIL ZOGHBI (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERAI ABDEFATTAH KHALIL ZOGHBI**. Human view: https://whiteintel.dev/entity/ad37c822-aaf2-5746-97e2-148ef95da96e · Structured JSON: https://whiteintel.dev/api/public/dossier/ad37c822-aaf2-5746-97e2-148ef95da96e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._