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Safia Farkash Al-Barassi

Political · Close Associate · Sanctioned entity
Safia Farkash Al-Barassi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAl-Barassi Safia Farkash · FARKASH, Safia · SAFIA FARKASH AL-BARASSI · SAFIYA FARKASH AL-BARASI · SAFÍJA FARKAŠ AL-BARÁSÍ · 20 more...[sources]
Other nameFarkash · Safia FARKASH AL-BARASSI · Safia Farkasch · Safia Farkash · Safia Farkash Gaddafi · 9 more...[sources]
Birth date · [sources]
Place of birthAl Bayda · Al Bayda, LIBYA · Al Bayda, Libya · アル・ベイダ(Al Bayda)、リビア[sources]
Genderfemale[sources]
NationalityLibya · Oman[sources]
CountryEgypt · Libya · Oman[sources]
Country of birthLibya[sources]
First nameSAFIA · SAFIYA FARKASH · SAFÍJA FARKAŠ · Safia · Safia Farkash · 1 more...[sources]
ID Number03825239 · 98606491 · Oman 98606491 · オマーン国:98606491[sources]
KeywordsNational government[sources]
Last nameAL-BARASI · AL-BARASSI · AL-BARÁSÍ · Al-Barassi · Al-Hadad · 5 more...[sources]
Middle nameAL-BARASSI · Mohammed[sources]
Passport number03825239 · National Identification Number, 98606491, Passport, 03825239[sources]
Second nameFARKASH · Farkash[sources]
Wikidata IDQ240227[sources]
PositionFirst Lady (1970-2011)[sources]
ReligionIslam[sources]
Address(Believed location - Egypt) · Oman[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Oman passport no. 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.

Australian Sanctions Consolidated List,

Oman passport no: 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.

Australian Sanctions Consolidated List,

'Believed location'

Belgian Financial Sanctions,

Believed location — Egypt

Belgian Financial Sanctions,

Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.

Swiss SECO Sanctions/Embargoes,

Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.

Swiss SECO Sanctions/Embargoes,

'Believed location'

EU Financial Sanctions Files (FSF),

Believed location — Egypt

EU Financial Sanctions Files (FSF),

Believed location — Egypt

EU Consolidated Travel Bans,

Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.

EU Consolidated Travel Bans,

Inscrite en application du paragraphe 19 de la résolution 1973 (gel des avoirs). Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: link:https://www.interpol.int/fr/How-we-work/Notices/View-UN-NoticesIndividuals.».

French Freezing of Assets,

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). Believed Location - Egypt

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1970号15及び同決議第1973号19に従い制裁リストに掲載(渡航禁止、資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze).

UN Security Council Consolidated Sanctions,

second wife of Libyan leader Muammar Gaddafi

Wikidata non-official source,

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

South African Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,000

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)

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

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Wikidata Politically Exposed Persons183,405

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,257

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 List4,064

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)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,057

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

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: zafic-102 · gb-hmt-11642 · ch-seco-12905 · NK-SpU9XEZqJbGuru7a8jeAhj · zafic-1515 · NK-WsAmDJbtteDd7dpaU8UxrG · zafic-102-safia-farkash-al-barassi · au-dfat-1296-safia-farkash-al-barassi · fr-ga-3369 · eu-tb-logical-7199 · eu-fsf-eu-3868-28 · ja-mof-96198b921f45510b319d539a2d669e6353855118 · ua-sfms-1131 · ch-seco-12881 · ofac-12626 · unsc-690780 · NK-P95MimyTFd9r9Q9BPPKeDx

For experts: raw data explorer