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	Source dataset	Source ID	First seen
`Person:notes`	'Believed location'	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`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