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`	Sultanate of Oman, OMAN		be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-11-28
`Person:addressEntity`	`addr-5c150bb5a05f4929b959e15383110185988f207d`		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-07-27
`Person:alias`	SAFÍJA FARKAŠ AL-BARÁSÍ	ces	be_fod_sanctions	`eu-fsf-eu-3868-28`	2025-12-01
`Person:alias`	SAFIYA FARKASH AL-BARASI	swe	be_fod_sanctions	`eu-fsf-eu-3868-28`	2025-12-01
`Person:alias`	Safia Farkash Muhammad Al-Hadad	spa	be_fod_sanctions	`eu-fsf-eu-3868-28`	2025-12-01
`Person:birthDate`	1953-01-01		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:birthDate`	1953-01-01		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:birthPlace`	Al Bayda		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:birthPlace`	Al Bayda, LIBYA		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-07-27
`Person:country`	ly		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:country`	om		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:firstName`	SAFÍJA FARKAŠ		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:firstName`	SAFIYA FARKASH		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:firstName`	Safia Farkash		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:firstName`	SAFÍJA FARKAŠ	ces	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:firstName`	Safia Farkash	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:firstName`	SAFIYA FARKASH	swe	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:id`	a11004c24d677983eeebb0be879a3e6df25dec68		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:id`	b602ce8823c35ddecfb4c40d7fcac234b609960b		be_fod_sanctions	`eu-fsf-eu-3868-28`	2025-12-01
`Person:idNumber`	98606491		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:idNumber`	03825239		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:lastName`	Mohammed Al-Hadad	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:lastName`	Muhammad Al-Hadad	spa	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:lastName`	AL-BARÁSÍ		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	AL-BARASSI	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:lastName`	AL-BARÁSÍ	ces	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:lastName`	AL-BARASI	swe	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:lastName`	AL-BARASSI		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	AL-BARASI		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	Mohammed Al-Hadad		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	Muhammad Al-Hadad		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:modifiedAt`	2024-02-28		be_fod_sanctions	`eu-fsf-eu-3868-28`	2025-05-13
`Person:name`	Safia Farkash Mohammed Al-Hadad	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:name`	Safia Farkash Mohammed Al-Hadad		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:name`	SAFIYA FARKASH AL-BARASI		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:name`	Safia Farkash AL-BARASSI	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:name`	Safia Farkash Muhammad Al-Hadad		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:name`	SAFÍJA FARKAŠ AL-BARÁSÍ		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:name`	Safia Farkash AL-BARASSI		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:notes`	Believed location — Egypt		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:notes`	03825239 (passport-National passport) (name on doc. 'Safia Farkash Mohammed Al-Hadad') (on 2014-05-04 valid to 2024-05-03)		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:notes`	98606491 (other-Other identification number) (National identification no)		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:notes`	(Date of UN designation: 2011-06-24) (Designation details: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).)		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:notes`	'Believed location'		be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:programId`	EU-LBY		be_fod_sanctions	`eu-fsf-eu-3868-28`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01

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