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:alias`	Safia Farkash Mohammed Al-Hadad	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2025-07-07
`Person:birthDate`	1952	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:birthPlace`	Al Bayda : LIBYE	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:firstName`	Safia Farkash	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:id`	427501935de0e02b37ba270c8b91bb894e078269	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2025-07-07
`Person:lastName`	AL-BARASSI	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:name`	Safia Farkash AL-BARASSI	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:notes`	Adresse : Sultanat d'Oman, ÉGYPTE : présence présumée, N° Passeport : 03825239 : passeport omanais émis le 04/05/2014 expire le 03/03/2024, Autre Identité : 98606491 : N° d'identification	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14