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Filtered: Oman Close Associate Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-26

Safia Farkash
Person · Export controlled · Sanctioned entity · Egypt · Libya · Oman

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Topics

1Export controlled 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 National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List

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Countries

1Egypt 1Libya 1Oman

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