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Canonical ID: NK-U2Mdh5BoyW3V8ZcVERdom2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Libya | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:addressEntity | addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:birthDate | 1949-07-01 | ch_seco_sanctions | ch-seco-20648 | ||||
Person:birthDate | 1949-07-01 | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:birthDate | 1949-07-01 | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:birthDate | 1949-07-01 | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:birthDate | 1949 | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:birthDate | 1949 | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:birthDate | 1949-07-01 | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:birthDate | 1949-07-01 | ch_seco_sanctions | ch-seco-20424 | ||||
Person:birthDate | 1949-07-01 | fra | mc_fund_freezes | mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 | |||
Person:birthDate | 1949-07-01 | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:birthDate | 1949 | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:birthPlace | Al-Bayda | ch_seco_sanctions | ch-seco-20424 | ||||
Person:birthPlace | Al Bayda | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:birthPlace | Al Bayda : LIBYE | fra | mc_fund_freezes | mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 | |||
Person:birthPlace | Al-Bayda | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:birthPlace | Al-Bayda | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:birthPlace | Al Bayda, Libya; Al-Bayda, Libya | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:birthPlace | Al-Bayda | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:birthPlace | Al-Bayda | ch_seco_sanctions | ch-seco-20648 | ||||
Person:country | ly | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:country | ly | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20648 | ||||
Person:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20424 | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:firstName | Mohammed | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:firstName | Mohammed Boucharaya | ch_seco_sanctions | ch-seco-20424 | ||||
Person:firstName | Mohammed Boucharaya | fra | mc_fund_freezes | mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 | |||
Person:firstName | Mohammed | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:firstName | Mohammed Boucharaya | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:firstName | Mohammed Boucharaya | ch_seco_sanctions | ch-seco-20648 | ||||
Person:firstName | Mohammed | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:id | 5fdddb6a30824996c6b5d67ab4ba7138163d587c | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:id | d854ba9a14a7d72222a2ac2f73c695c47386816b | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:id | e2c03d73a178a1f11890f58432bb70f7b1b1c5f7 | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:id | f945e3ad02bbf1058989b8823261819994d0a4cc | ch_seco_sanctions | ch-seco-20424 | ||||
Person:id | 7cd414e1e91812ca69bc709fcfa609f62b9b59ff | ch_seco_sanctions | ch-seco-20648 | ||||
Person:id | 671ae501f9bbe5c7ea128040ccfa594ac03e4a38 | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:id | 100ffd497fc9fa79862d79f621ce827265e51e9b | fra | mc_fund_freezes | mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 | |||
Person:id | 5c119a1308083062519346ce821b785f226f736e | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:lastName | FARKASH | fra | mc_fund_freezes | mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 | |||
Person:lastName | FARKASH | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:lastName | Farkash | ch_seco_sanctions | ch-seco-20648 | ||||
Person:lastName | Farkash | ch_seco_sanctions | ch-seco-20424 | ||||
Person:lastName | FARKASH | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:lastName | FARKASH | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:lastName | FARKASH | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:middleName | Boucharaya | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:middleName | Boucharaya | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:middleName | Boucharaya | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20424 | ||||
Person:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20648 | ||||
Person:modifiedAt | 2016-01-20 | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:modifiedAt | 2016-01-20 | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:name | Mohammed Boucharaya FARKASH | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:name | Farkash Mohammed Boucharaya | ch_seco_sanctions | ch-seco-20424 | ||||
Person:name | Mohammed Boucharaya FARKASH | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:name | Mohammed Boucharaya FARKASH | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:name | Mohammed Boucharaya FARKASH | fra | mc_fund_freezes | mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 | |||
Person:name | Mohammed Boucharaya FARKASH | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:name | Mohammed Boucharaya FARKASH | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:name | Farkash Mohammed Boucharaya | ch_seco_sanctions | ch-seco-20648 | ||||
Person:nationality | ly | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:notes | Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20424 | ||||
Person:notes | Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20648 | ||||
Person:notes | Former director of intelligence in the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy. | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:position | ancien chef du renseignement au Bureau de la sécurité extérieure en association étroite avec le régime | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:position | ancien chef du renseignement au Bureau de la sécurité extérieure en association étroite avec le régime | fra | mc_fund_freezes | mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 | |||
Person:position | Former Director of intelligence in External Security Office | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:position | Former Director of intelligence in External Security Office | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:position | Former Director of intelligence in External Security Office | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20424 | ||||
Person:programId | AU-LIBYA | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:programId | EU-LBY | eu_fsf | eu-fsf-eu-3351-59 | ||||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20648 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1510 | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3351-59 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-20648 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1510 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2216-mohammed-boucharaya-farkash | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-20424 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6118 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3351-59 | ||||