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Farkash Mohammed Boucharaya

Sanctioned entity

Farkash Mohammed Boucharaya 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				[sources]
Nationality	not available				[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]
Created at	2015-08-28				[sources]
Modified on	2015-08-28				[sources]
Last changed	2023-07-26	Last checked	2023-12-06	First seen	2022-04-27

Descriptions

Former Director of Intelligence in External Security Office.

— Australian Sanctions Consolidated List, 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

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Libya)	2021-02-01	-
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	-
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	-
European External Action Service	LBY	2016-01-20	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
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)	-	-
Federal Public Service Finance	LBY	2016-01-20	-

Data sources

Swiss SECO Sanctions/Embargoes7,417

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)

Australian Sanctions Consolidated List3,980

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)

French Freezing of Assets5,635

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

EU Consolidated Travel Bans3,687

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)5,373

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

Belgian Financial Sanctions5,548

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

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

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