Zoghbai Merai Abdul Fattah
Libya
Sanction History Preview
Screening list update — 5863 entities added (EU Financial Sanctions)
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 19 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya. Enhanced due diligence is advised.
What These Lists Mean
Sanctions or export control list maintained by the relevant regulatory authority.
Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Similar Entities
Other entities appearing on EU, ordered by risk score.
Screen another counterparty
← Back to entity search