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Safia Farkash Al-Barassi

Politican · 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.

Type	Person				[sources]
Name	Al-Barassi Safia Farkash · FARKASH, Safia · SAFIA FARKASH AL-BARASSI · SAFIYA FARKASH AL-BARASI · SAFÍJA FARKAŠ AL-BARÁSÍ · 20 more...				[sources]
Other name	Farkash · Farkash Gaddafi · Safia FARKASH AL-BARASSI · Safia Farkasch · Safia Farkash · 10 more...				[sources]
Birth date	1952 · 1953-01-01				[sources]
Place of birth	Al Bayda · Al Bayda Libya · Al Bayda, LIBYA · Al Bayda, Libya · アル・ベイダ（Al Bayda）、リビア				[sources]
Gender	female				[sources]
Nationality	Libya · Oman				[sources]
Country	Egypt · Libya · Oman				[sources]
Country of birth	Libya				[sources]
First name	SAFIA · SAFIYA FARKASH · SAFÍJA FARKAŠ · Safia · Safia Farkash · 1 more...				[sources]
ID Number	`03825239` · `98606491` · `Oman 98606491` · `オマーン国：98606491`				[sources]
Keywords	National government				[sources]
Last name	AL-BARASI · AL-BARASSI · AL-BARÁSÍ · Al-Barassi · Al-Hadad · 5 more...				[sources]
Middle name	AL-BARASSI · Mohammed				[sources]
Passport number	`03825239` · `National Identification Number, 98606491, Passport, 03825239`				[sources]
Second name	FARKASH · Farkash				[sources]
Wikidata ID	Q240227				[sources]
Position	First Lady (1970-2011)				[sources]
Religion	Islam				[sources]
Address	(Believed location - Egypt) · Oman				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-06-24				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

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, 2024-03-04

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, 2024-03-04

'Believed location'

— Belgian Financial Sanctions, 2024-03-05

Believed location — Egypt

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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, 2023-04-20

'Believed location'

— EU Financial Sanctions Files (FSF), 2024-02-28

Believed location — Egypt

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed location — Egypt

— EU Consolidated Travel Bans, 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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, 2024-02-28

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, 2024-05-09

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, 2023-04-20

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, 2024-04-23

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

— UN Security Council Consolidated Sanctions, 2024-02-01

second wife of Libyan leader Muammar Gaddafi

— Wikidata non-official source, 2023-07-18

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
, Sultanate of Oman · Sultanat d'Oman · Sultanate of Oman · Sultanate of Oman, OMAN · 1 more...	Oman
オマーン国	-
(Believed location - Egypt) · Présence présumée · 推定される居住地：エジプト・アラブ共和国	Egypt

Family members
Relative	Relationship	Start date	End date
Aisha Gaddafi	child	-	-
Khamis Kadhafi	child	-	-
SAADI QADHAFI	child	-	-
SAIF AL-ARAB QADHAFI	child	-	-
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	spouse	1970-09-10	2011
MUTASSIM QADHAFI	child	-	-
SAIF AL-ISLAM QADHAFI	child	-	-
HANNIBAL MUAMMAR QADHAFI	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`98606491`	Oman	id-card	-	-
`03825239`	-	-	-	-
`98606491`	Oman	id-card	-	-
`98606491`	Oman	Other identification number	-	-
`03825239`	Oman	passport	2014-05-04	2024-05-03
`03825239`	-	Passport	-	-
`98606491`	Oman	Other identification number	-	-
`98606491`	Oman	National Identification Number	-	-
`03825239`	Oman	passport	2014-05-04	2024-05-03
`03825239`	Oman	National passport	2014-05-04	-
`03825239`	Oman	National passport	2014-05-04	-

Linked to
Object	Role	Start date	End date
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	related-to	-	-
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	related-to	-	-

Positions held
Position occupied	Start date	End date
First Lady	1970-09-10	2011-10-20

Relatives
Person	Relationship	Start date	End date
HANNIBAL MUAMMAR QADHAFI	mother	-	-
MUTASSIM QADHAFI	mother	-	-
SAIF AL-ARAB QADHAFI	mother	-	-
SAIF AL-ISLAM QADHAFI	mother	-	-
SAADI QADHAFI	mother	-	-
Khamis Kadhafi	mother	-	-

Sanctions
Authority	Program	Start date	End date
Ministry 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）	2011-08-26	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-
United Nations Security Council (UN SC)	Libya	2011-06-24	-
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	2013-03-22	2024-01-31
Department of Foreign Affairs and Trade (DFAT)	1973 (Libya)	2024-03-04	-
Estonian Presidency of the Council of the EU	-	-	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
European External Action Service	LBY	2024-02-28	-
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	2013-09-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2024-02-02	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-06-24	-
Federal Public Service Finance	LBY	2024-02-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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 Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,675

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,080

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 Sanctions6,321

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

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,945

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

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

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 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

French Freezing of Assets6,266

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

Swiss SECO Sanctions/Embargoes8,004

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)

Japan Economic sanctions and list of eligible people3,483

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:

Wikidata225,288

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
, Sultanate of Oman · Sultanat d'Oman · Sultanate of Oman · Sultanate of Oman, OMAN · 1 more...	Oman
オマーン国	-
(Believed location - Egypt) · Présence présumée · 推定される居住地：エジプト・アラブ共和国	Egypt

Family members
Relative	Relationship	Start date	End date
Aisha Gaddafi	child	-	-
Khamis Kadhafi	child	-	-
SAADI QADHAFI	child	-	-
SAIF AL-ARAB QADHAFI	child	-	-
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	spouse	1970-09-10	2011
MUTASSIM QADHAFI	child	-	-
SAIF AL-ISLAM QADHAFI	child	-	-
HANNIBAL MUAMMAR QADHAFI	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`98606491`	Oman	id-card	-	-
`03825239`	-	-	-	-
`98606491`	Oman	id-card	-	-
`98606491`	Oman	Other identification number	-	-
`03825239`	Oman	passport	2014-05-04	2024-05-03
`03825239`	-	Passport	-	-
`98606491`	Oman	Other identification number	-	-
`98606491`	Oman	National Identification Number	-	-
`03825239`	Oman	passport	2014-05-04	2024-05-03
`03825239`	Oman	National passport	2014-05-04	-
`03825239`	Oman	National passport	2014-05-04	-

Linked to
Object	Role	Start date	End date
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	related-to	-	-
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	related-to	-	-

Positions held
Position occupied	Start date	End date
First Lady	1970-09-10	2011-10-20

Relatives
Person	Relationship	Start date	End date
HANNIBAL MUAMMAR QADHAFI	mother	-	-
MUTASSIM QADHAFI	mother	-	-
SAIF AL-ARAB QADHAFI	mother	-	-
SAIF AL-ISLAM QADHAFI	mother	-	-
SAADI QADHAFI	mother	-	-
Khamis Kadhafi	mother	-	-

Sanctions
Authority	Program	Start date	End date
Ministry 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）	2011-08-26	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-
United Nations Security Council (UN SC)	Libya	2011-06-24	-
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	2013-03-22	2024-01-31
Department of Foreign Affairs and Trade (DFAT)	1973 (Libya)	2024-03-04	-
Estonian Presidency of the Council of the EU	-	-	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
European External Action Service	LBY	2024-02-28	-
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	2013-09-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2024-02-02	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-06-24	-
Federal Public Service Finance	LBY	2024-02-28	-