Search OpenSanctions

Advanced

Safia Farkash Mohammed Al-Hadad

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
FranceDirection Générale du Trésor(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2024/757 du 26/02/2024 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Libya-
European UnionCouncil of the European Union---
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1970 (2011)-
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions-
MonacoLa Principauté de Monaco---
South AfricaFinancial Intelligence Centre---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
United StatesTREAS-OFACReciprocal--
-United Nations Security CouncilLibya Sanctions-
JapanMinistry of Financeリビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体)-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlLibya Sanctions--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
  • Previous
  • 1 - 17 of 17
  • Next