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4018 GI/202 3 (1) रजजस्ट्री सं. डी.एल.- 33004/99 REGD. No . D. L. -33004/99
EXTRAORDINARY
PART II —Section 3 —Sub-section ( ii)
PUBLISHED BY AUTHORITY
No. 2650] NEW DELHI, MONDAY, JUNE 26, 2023/ASHADHA 5, 194 5
CG-DL-E-26062023-246804
work/Notices/View -UN-Notices -Individuals .”है।
[फा.सं. यू.II/152/32/2021]
MINISTRY OF EXTERNAL AFFAIRS
ORDER
New Delhi, the 26th June, 2023
S.O. 2770 (E).—Whereas, the Security Council of the United Nations Committee pursuant to resolutions
1267(1999), 1989(2011) and 2253(2015) concerning ISIL (Da’esh), Al -Qaida, and associated individuals, groups,
undertakings and entities enacted amendments on its ISIL (Da’esh) and Al -Qaida Sanctions List of individuals and
entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of the Security Council
resolution 2610 (2021), and adopted under Chapter VII of the Charter of the United Nations;
And whereas, the Central Government considers it necessary and expedient to revise the Schedule to
the order issued under the United Nations (Security Council) Act, 1947 (43 of 1947) to give effect to the said
amendments;
Now, therefore, in exercise of the powers conferred by section 2 of the United Nations (Security Council)
Act, 1947 (43 of 1947), the Central Government hereby makes the following order further to amend the Prevention
and Suppression of Terrorism (Implementation of Security Council Resolut ions) Order, 2007, namely: –
1. (1) This Order may be called the Prevention and Suppression of Terrorism (Implementation of Security Council
Resolutions) Fifth Amendment Order, 2023.
(2) It shall come into force on the date of its publication in the Offici al Gazette.
2. In the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007, in
the Schedule, in Annexure 1, –
(a) under the heading ―A. Individuals‖, –
(i) for paragraph QDi.223 and the entries relating theret o, the following paragraph and entries shall be substituted,
namely: -
―QDi.223 Name: 1: MERAI 2: ABDEFATTAH 3: KHALIL 4: ZOGHBI Name (original script): مرعي عبدفتاح
خليل زغبي Title: na Designation: na DOB: a) 4 Apr. 1969 b) 4 Apr. 1960 c) 4 Jun. 1960 POB: Bengasi,
Libya Good quality a.k.a.: a) Mohamed Lebachir born 14 Jan. 1968 in Morocco b) Meri Albdelfattah
Zgbye born 4 Jun. 1960 in Bendasi, Libya c) Zoghbai Merai Abdul Fattah d) Lazrag Faraj born 13 Nov.
1960 in Libya e) Larzg Ben Ila born 11 Aug. 1960 in Libya f) Muhammed El Besir g) Merai Zoghbai
(previously listed as, in Arabic: مرعي زغبي ) Low quality a.k.a.: a) F’raji di Singapore b) F’raji il
Libico c) Farag d) Fredj born 13 Nov. 1960 in Libya Nationality: Libya Passport no: na National
identificati on no: na Address: na Listed on: 2 Aug. 2006 ( amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec.
2011, 21 Mar. 2017, 24 Nov. 2020, 8 Nov. 2022, 2 Jun. 2023) Other information: Considered a fugitive from
justice by the Italian authorities and sentenced in absent ia to 6 years imprisonment on 20 Nov. 2008. Member of
Libyan Islamic Fighting Group (QDe.011). Son of 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 ‖;
(ii) paragraphs QDi.379 and QDi.381 and the entries relating thereto shall be omitted .
[F. No. U.II/152/32/2021]
PRAKASH GUPTA, Jt. Secy .
Note: The principal order was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub -section (ii),
vide number S.O. 460(E), dated the 28th March, 2007 and lastly amended vide number S.O. 2341 (E), dated the
29h May, 2023.
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