Statements: Mohammed Boucharaya FARKASH

Canonical ID: NK-U2Mdh5BoyW3V8ZcVERdom2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:birthDate`	1949-07-01	ch_seco_sanctions	`ch-seco-20648`	2023-04-20
`Person:birthDate`	1949-07-01	ch_seco_sanctions	`ch-seco-20424`	2023-04-20
`Person:birthPlace`	Al-Bayda	ch_seco_sanctions	`ch-seco-20648`	2023-04-20
`Person:birthPlace`	Al-Bayda	ch_seco_sanctions	`ch-seco-20424`	2023-04-20
`Person:createdAt`	2015-08-28	ch_seco_sanctions	`ch-seco-20648`	2023-04-20
`Person:createdAt`	2015-08-28	ch_seco_sanctions	`ch-seco-20424`	2023-04-20
`Person:firstName`	Mohammed Boucharaya	ch_seco_sanctions	`ch-seco-20648`	2023-04-20
`Person:firstName`	Mohammed Boucharaya	ch_seco_sanctions	`ch-seco-20424`	2023-04-20
`Person:id`	f945e3ad02bbf1058989b8823261819994d0a4cc	ch_seco_sanctions	`ch-seco-20424`	2025-05-15
`Person:id`	7cd414e1e91812ca69bc709fcfa609f62b9b59ff	ch_seco_sanctions	`ch-seco-20648`	2025-05-15
`Person:lastName`	Farkash	ch_seco_sanctions	`ch-seco-20424`	2023-04-20
`Person:lastName`	Farkash	ch_seco_sanctions	`ch-seco-20648`	2023-04-20
`Person:modifiedAt`	2015-08-28	ch_seco_sanctions	`ch-seco-20424`	2023-04-20
`Person:modifiedAt`	2015-08-28	ch_seco_sanctions	`ch-seco-20648`	2023-04-20
`Person:name`	Farkash Mohammed Boucharaya	ch_seco_sanctions	`ch-seco-20648`	2023-06-18
`Person:name`	Farkash Mohammed Boucharaya	ch_seco_sanctions	`ch-seco-20424`	2023-06-18
`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`	2023-04-20
`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`	2023-04-20
`Person:programId`	SECO-LIBYA	ch_seco_sanctions	`ch-seco-20648`	2025-05-15
`Person:programId`	SECO-LIBYA	ch_seco_sanctions	`ch-seco-20424`	2025-05-15
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-20648`	2025-03-26
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-20424`	2025-03-26

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