Statements: Safia Farkash Mohammed Al-Hadad

Canonical ID: Q240227 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSultanate of Oman, OMANbe_fod_sanctionseu-fsf-eu-3868-28
Person:address(Believed location - Egypt)ua_sfms_blacklistua-sfms-1131
Person:addressOmanua_sfms_blacklistua-sfms-1131
Person:addressオマーン国jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:address, Sultanate of Omanza_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:addressa) Sultanate of Omanau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:addressSultanate of Oman, OMANeu_travel_banseu-tb-logical-7199
LegalEntity:addressOmantw_shtctw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627
Person:address(Believed location - Egypt)au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:addressSultanate of Oman, OMANeu_fsfeu-fsf-eu-3868-28
LegalEntity:addressBelieved location - Egypttw_shtctw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627
Person:address推定される居住地：エジプト・アラブ共和国jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:addressPrésence présuméefrafr_tresor_gels_avoirfr-ga-3369
Person:addressSultanat d'Omanfrafr_tresor_gels_avoirfr-ga-3369
Person:addressEntityaddr-0e67a0d340ba9b95be3db06eaf9d3df052b592a9jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:addressEntityaddr-5c150bb5a05f4929b959e15383110185988f207deu_travel_banseu-tb-logical-7199
Person:addressEntityaddr-07d2afee3df92b1a69e626d349c32d5db04d4160jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:addressEntityaddr-5c150bb5a05f4929b959e15383110185988f207deu_fsfeu-fsf-eu-3868-28
Person:addressEntityaddr-3a59aec0a2cbfa21c2c92fc2a52a231760cc7a7dau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:addressEntityaddr-5c150bb5a05f4929b959e15383110185988f207dbe_fod_sanctionseu-fsf-eu-3868-28
Person:addressEntityaddr-c8fe81678f4645b0f7e0d17d74c0c217e5880daaau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
LegalEntity:aliasSafia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)tw_shtctw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627
Person:aliasSafia FarkaschdeuwikidataQ240227
Person:aliasSafia Farkash Mohammed Al-Hadadenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:aliasSafia Farkash al-BaraasideuwikidataQ240227
Person:aliasSafia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)un_sc_sanctionsunsc-690780
Person:aliasSafia Farkash Mohammed Al-Hadadenggb_hmt_sanctionsgb-hmt-11642
Person:aliasFarkash GaddafiswawikidataQ240227
Person:aliasSafia FARKASH AL-BARASSIengus_ofac_sdnofac-12626
Person:aliasSafia Farkash Mohammed Al-Hadadfrafr_tresor_gels_avoirfr-ga-3369
Person:aliasSafia Farkash Mohammed Al-Hadadau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:aliasSafia Farkash Mohammed Al-Hadadframc_fund_freezesmc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2
Person:aliasSafia Farkash GaddafiengwikidataQ240227
Person:aliasサフィーヤ・ファルカーシュ・モハンメド・アルハダッド（Safia Farkash Mohammed Al-Hadad）、1953年1月1日生まれ（オマーン国旅券番号：03825239、発行日：2014年5月4日、有効期限：2024年5月3日）jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:aliasФаркаш, СафияruswikidataQ240227
Person:aliasexpiry 3 May 2024.)za_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:aliasdate of issue 4 May 2014za_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:alias사피아 파르카쉬korwikidataQ240227
Person:aliasborn 1 Jan. 1953 (Oman passport no.03825239za_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:aliasSafia Farkash Mohammed Al-Hadadza_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:aliasSafia Farkash Mohammed Al-Hadadch_seco_sanctionsch-seco-12881
Person:aliasSafia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)ua_sfms_blacklistua-sfms-1131
Person:aliasサフィーヤ・ファルカーシュ・モハンメド・アルハダッドjpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:aliasصفيه فركاشarawikidataQ240227
Person:birthCountrylyenggb_hmt_sanctionsgb-hmt-11642
Person:birthCountrylych_seco_sanctionsch-seco-12881
Person:birthDate1952wikidataQ240227
Person:birthDate1952engus_ofac_sdnofac-12626
Person:birthDate1952be_fod_sanctionseu-fsf-eu-3868-28
Person:birthDate1952eu_fsfeu-fsf-eu-3868-28
Person:birthDate1953be_fod_sanctionseu-fsf-eu-3868-28
Person:birthDate1953-01-01au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:birthDate1952au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:birthDate1953-01-01eu_fsfeu-fsf-eu-3868-28
Person:birthDate1953-01-01be_fod_sanctionseu-fsf-eu-3868-28
Person:birthDate1952ua_sfms_blacklistua-sfms-1131
Person:birthDate1953-01-01enggb_hmt_sanctionsgb-hmt-11642
Person:birthDate1953eu_travel_banseu-tb-logical-7199
Person:birthDate1952un_sc_sanctionsunsc-690780
Person:birthDate1952enggb_fcdo_sanctionsgb-fcdo-lib0062
Person:birthDate1952enggb_hmt_sanctionsgb-hmt-11642
Person:birthDate1952frafr_tresor_gels_avoirfr-ga-3369
Person:birthDate1953-01-01eu_travel_banseu-tb-logical-7199
Person:birthDate1953-01-01enggb_fcdo_sanctionsgb-fcdo-lib0062
Person:birthDate1952ch_seco_sanctionsch-seco-12881
Person:birthDate1953eu_fsfeu-fsf-eu-3868-28
Person:birthDate1952jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:birthDate1952eu_travel_banseu-tb-logical-7199
Person:birthDate1952framc_fund_freezesmc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2
Person:birthDate1953-01-01frafr_tresor_gels_avoirfr-ga-3369
Person:birthPlaceAl Baydaenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:birthPlaceアル・ベイダ（Al Bayda）、リビアjpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:birthPlaceAl BaydaengwikidataQ240227
Person:birthPlaceAl Bayda, LIBYAbe_fod_sanctionseu-fsf-eu-3868-28
Person:birthPlaceAl Bayda, Libyaengus_ofac_sdnofac-12626
Person:birthPlaceAl Bayda, Libyaau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:birthPlaceAl Bayda Libyaenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:birthPlaceAl Bayda : LIBYEframc_fund_freezesmc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2
Person:birthPlaceAl Bayda, Libyaua_sfms_blacklistua-sfms-1131
Person:birthPlaceAl Bayda, LIBYAeu_fsfeu-fsf-eu-3868-28
Person:birthPlaceAl Bayda, Libyaun_sc_sanctionsunsc-690780
Person:birthPlaceAl Baydaenggb_hmt_sanctionsgb-hmt-11642
Person:birthPlaceAl Baydafrafr_tresor_gels_avoirfr-ga-3369
Person:birthPlaceAl Bayda, LIBYAeu_travel_banseu-tb-logical-7199
Person:birthPlaceAl Bayda, Libyach_seco_sanctionsch-seco-12881
Person:citizenshiplywikidataQ240227
LegalEntity:countryomtw_shtctw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627
Person:countryegfrafr_tresor_gels_avoirfr-ga-3369
Person:countryegenggb_hmt_sanctionsgb-hmt-11642
Person:countryegenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:countrylyfrafr_tresor_gels_avoirfr-ga-3369
Person:countryomeu_fsfeu-fsf-eu-3868-28
Person:countryombe_fod_sanctionseu-fsf-eu-3868-28
Person:countryegeu_fsfeu-fsf-eu-3868-28
Person:countryegbe_fod_sanctionseu-fsf-eu-3868-28
Person:countryomenggb_hmt_sanctionsgb-hmt-11642
Person:countryomun_sc_sanctionsunsc-690780
Person:countrylybe_fod_sanctionseu-fsf-eu-3868-28
Person:countrylyeu_fsfeu-fsf-eu-3868-28
Person:countrylyeu_travel_banseu-tb-logical-7199
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