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Safia Farkash Al-Barassi

Politician · 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 · Farkash Gaddafi · Safia FARKASH AL-BARASSI · Safia Farkasch · Safia Farkash · 10 more...[sources]
Birth date · [sources]
Place of birthAl Bayda · Al Bayda Libya · 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 — Egypt

EU Financial Sanctions Files (FSF),

'Believed location'

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 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt

UK FCDO Sanctions List,

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1973号19に従い制裁リストに掲載(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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

French Freezing of Assets6,298

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

Belgian Financial Sanctions6,321

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

US Trade Consolidated Screening List (CSL)18,949

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,061

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) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,093

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)

Wikidata Politically Exposed Persons183,727

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

Wikidata · non-official source

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

Swiss SECO Sanctions/Embargoes8,008

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)

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

External databases

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

Wikidata226,506

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: NK-P95MimyTFd9r9Q9BPPKeDx · eu-tb-logical-7199 · NK-SpU9XEZqJbGuru7a8jeAhj · NK-WsAmDJbtteDd7dpaU8UxrG · zafic-1515 · gb-hmt-11642 · au-dfat-1296-safia-farkash-al-barassi · gb-fcdo-lib0062 · ja-mof-96198b921f45510b319d539a2d669e6353855118 · zafic-102 · ch-seco-12881 · ch-seco-12905 · eu-fsf-eu-3868-28 · fr-ga-3369 · zafic-102-safia-farkash-al-barassi · unsc-690780 · ofac-12626 · ua-sfms-1131

For experts: raw data explorer