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 | · | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
gb-fcdo-lib0062
· fr-ga-3369
· au-dfat-1296-safia-farkash-al-barassi
· NK-P95MimyTFd9r9Q9BPPKeDx
· zafic-102
· gb-hmt-11642
· ofac-12626
· ua-sfms-1131
· NK-SpU9XEZqJbGuru7a8jeAhj
· NK-WsAmDJbtteDd7dpaU8UxrG
· ja-mof-96198b921f45510b319d539a2d669e6353855118
· zafic-1515
· ch-seco-12881
· ch-seco-12905
· eu-fsf-eu-3868-28
· eu-tb-logical-7199
· unsc-690780
· zafic-102-safia-farkash-al-barassi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Khamis Kadhafi | child | - | - | |
Aisha Gaddafi | child | - | - | |
MUAMMAR MOHAMMED ABU MINYAR QADHAFI | spouse | |||
SAADI QADHAFI | child | - | - | |
SAIF AL-ISLAM QADHAFI | child | - | - | |
MUTASSIM QADHAFI | child | - | - | |
SAIF AL-ARAB QADHAFI | child | - | - | |
HANNIBAL MUAMMAR QADHAFI | child | - | - |
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 |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Khamis Kadhafi | mother | - | - | |
SAIF AL-ARAB QADHAFI | mother | - | - | |
SAIF AL-ISLAM QADHAFI | mother | - | - | |
HANNIBAL MUAMMAR QADHAFI | mother | - | - | |
MUTASSIM QADHAFI | mother | - | - | |
SAADI QADHAFI | 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) | - | ||
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 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Libya (Sanctions) (EU Exit) Regulations 2020 | - | ||
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 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1973 (Libya) | - | ||
European External Action Service | LBY | - | ||
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... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | Libya | - | ||
Federal Public Service Finance | LBY | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - |