Statements: Safia Farkash Mohammed Al-Hadad

Canonical ID: Q240227 · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Présence présumée	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2024-05-29
`Person:address`	推定される居住地：エジプト・アラブ共和国	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2024-11-28
`Person:address`	a) Sultanate of Oman		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2024-11-28
`Person:address`	Oman		ua_sfms_blacklist	`ua-sfms-1131`	2024-02-02
`Person:address`	(Believed location - Egypt)		ua_sfms_blacklist	`ua-sfms-1131`	2024-02-02
`LegalEntity:address`	Oman		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`LegalEntity:address`	Believed location - Egypt		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`Person:address`	オマーン国	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2024-11-28
`Person:address`	Sultanate of Oman, OMAN		eu_travel_bans	`eu-tb-logical-7199`	2024-11-28
`Person:address`	, Sultanate of Oman		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-10-29
`Person:address`	Sultanat d'Oman	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2024-05-29
`Person:address`	Sultanate of Oman, OMAN		be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-11-28
`Person:address`	Sultanate of Oman, OMAN		eu_fsf	`eu-fsf-eu-3868-28`	2024-11-28
`Person:address`	(Believed location - Egypt)		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2024-11-28
`Person:addressEntity`	`addr-07d2afee3df92b1a69e626d349c32d5db04d4160`	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2023-04-20
`Person:addressEntity`	`addr-5c150bb5a05f4929b959e15383110185988f207d`		eu_fsf	`eu-fsf-eu-3868-28`	2023-07-26
`Person:addressEntity`	`addr-5c150bb5a05f4929b959e15383110185988f207d`		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-07-27
`Person:addressEntity`	`addr-5c150bb5a05f4929b959e15383110185988f207d`		eu_travel_bans	`eu-tb-logical-7199`	2023-07-27
`Person:addressEntity`	`addr-c8fe81678f4645b0f7e0d17d74c0c217e5880daa`		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2023-04-20
`Person:addressEntity`	`addr-0e67a0d340ba9b95be3db06eaf9d3df052b592a9`	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2023-04-20
`Person:addressEntity`	`addr-3a59aec0a2cbfa21c2c92fc2a52a231760cc7a7d`		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2023-04-20
`Person:alias`	Safia Farkash al-Baraasi	deu	wikidata	`Q240227`	2023-07-18
`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）	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2023-04-20
`Person:alias`	Safia Farkash Mohammed Al-Hadad		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:alias`	Фаркаш, Сафия	rus	wikidata	`Q240227`	2023-07-18
`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	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2025-02-10
`Person:alias`	Safia Farkash Mohammed Al-Hadad	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:alias`	Safia Farkash Mohammed Al-Hadad	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:alias`	Safia Farkash Mohammed Al-Hadad	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2025-07-07
`Person:alias`	expiry 3 May 2024.)		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-10-29
`Person:alias`	Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)		ua_sfms_blacklist	`ua-sfms-1131`	2024-02-02
`LegalEntity:alias`	Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`Person:alias`	date of issue 4 May 2014		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-10-29
`Person:alias`	born 1 Jan. 1953 (Oman passport no.03825239		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-10-29
`Person:alias`	صفيه فركاش	ara	wikidata	`Q240227`	2023-07-18
`Person:alias`	Safia Farkash Mohammed Al-Hadad		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-10-29
`Person:alias`	Safia Farkash Mohammed Al-Hadad	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:alias`	Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:alias`	Safia FARKASH AL-BARASSI	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:alias`	Safia Farkash Gaddafi	eng	wikidata	`Q240227`	2023-07-18
`Person:alias`	Safia Farkasch	deu	wikidata	`Q240227`	2023-07-18
`Person:alias`	Farkash Gaddafi	swa	wikidata	`Q240227`	2024-04-05
`Person:alias`	Safia Farkash Mohammed Al-Hadad		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2022-04-27
`Person:alias`	사피아 파르카쉬	kor	wikidata	`Q240227`	2025-04-03
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-12881`	2023-07-13
`Person:birthCountry`	ly	eng	gb_hmt_sanctions	`gb-hmt-11642`	2024-06-27
`Person:birthDate`	1953-01-01		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:birthDate`	1952	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:birthDate`	1953-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:birthDate`	1952	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2025-08-12
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:birthDate`	1952		wikidata	`Q240227`	2023-07-18
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:birthDate`	1953-01-01	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:birthDate`	1952		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:birthDate`	1952	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:birthDate`	1952		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2023-07-15
`Person:birthDate`	1953-01-01		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:birthDate`	1952	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:birthDate`	1953-01-01		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:birthDate`	1953-01-01	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:birthDate`	1952	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:birthDate`	1952		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:birthDate`	1952		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:birthDate`	1952	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:birthDate`	1952		ua_sfms_blacklist	`ua-sfms-1131`	2023-07-15
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:birthDate`	1953-01-01		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2023-07-15
`Person:birthPlace`	Al Bayda : LIBYE	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:birthPlace`	Al Bayda Libya	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:birthPlace`	Al Bayda, LIBYA		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-07-27
`Person:birthPlace`	アル・ベイダ（Al Bayda）、リビア	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2023-04-20
`Person:birthPlace`	Al Bayda	eng	wikidata	`Q240227`	2023-07-18
`Person:birthPlace`	Al Bayda, Libya	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:birthPlace`	Al Bayda, Libya		ch_seco_sanctions	`ch-seco-12881`	2023-07-26
`Person:birthPlace`	Al Bayda, Libya		ua_sfms_blacklist	`ua-sfms-1131`	2024-02-02
`Person:birthPlace`	Al Bayda, Libya		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2023-04-20
`Person:birthPlace`	Al Bayda	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:birthPlace`	Al Bayda	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-01-15
`Person:birthPlace`	Al Bayda, Libya		un_sc_sanctions	`unsc-690780`	2023-07-26
`Person:birthPlace`	Al Bayda, LIBYA		eu_travel_bans	`eu-tb-logical-7199`	2023-07-27
`Person:birthPlace`	Al Bayda, LIBYA		eu_fsf	`eu-fsf-eu-3868-28`	2023-07-26
`Person:birthPlace`	Al Bayda	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:citizenship`	ly		wikidata	`Q240227`	2024-11-19
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:country`	eg	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`LegalEntity:country`	om		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:country`	om		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:country`	om		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:country`	om	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:country`	om		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:country`	om	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:country`	ly	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20

Previous
1 - 100 of 340
Next