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Filtered: Oman Close Associate EU Financial Sanctions Files (FSF) Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2023-09-28

Safia Farkash AL-BARASSI
Person · Political · Close Associate · Sanctioned entity · Egypt · Libya · Oman

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Topics

1Political 1Close Associate 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1Wikidata Politically Exposed Persons 1Wikidata 1South African Targeted Financial Sanctions

Countries

1Egypt 1Libya 1Oman

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