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Mohammed Boucharaya FARKASH

Sanctioned entity

Mohammed Boucharaya FARKASH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Farkash Mohammed Boucharaya · Mohammed Boucharaya FARKASH				[sources]
Birth date	1949-07-01				[sources]
Place of birth	Al Bayda · Al Bayda, Libya; Al-Bayda, Libya · Al-Bayda				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	Mohammed · Mohammed Boucharaya				[sources]
Last name	FARKASH · Farkash				[sources]
Position	Former Director of intelligence in External Security Office · ancien chef du renseignement au Bureau de la sécurité extérieure en association étroite avec le régime				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2015-08-28				[sources]
Modified on	2015-08-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Former director of intelligence in the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.

— Australian Sanctions Consolidated List, 2024-01-16

Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya

Sanctions
Authority	Program	Start date	End date
European External Action Service	LBY	2016-01-20	-
Federal Public Service Finance	LBY	2016-01-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/446 du 31/03/2016 (UE Libye - R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Libya)	2024-01-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: fr-ga-1510 · ch-seco-20648 · au-dfat-2216-mohammed-boucharaya-farkash · eu-tb-logical-6118 · eu-fsf-eu-3351-59 · ch-seco-20424

For experts: raw data explorer

Factsheet Descriptions Data sources

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