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
`LegalEntity:address`	Oman	tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`LegalEntity:address`	Believed location - Egypt	tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`LegalEntity:alias`	Safia Farkash Mohammed Al-Hadad	tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-11-15
`LegalEntity:alias`	FARKASH AL-BARASSI, Safia	tw_shtc	`tw-shtc-a19c02c705e12e2837931a3613e16ca01754c070`	2025-08-09
`LegalEntity:country`	om	tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`LegalEntity:id`	28c160ccd11ac110fae61905f853bc06dd1396d2	tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-11-15
`LegalEntity:id`	6ff71fd80e6e0d000694e74b52fc68c0ed70b98d	tw_shtc	`tw-shtc-a19c02c705e12e2837931a3613e16ca01754c070`	2025-08-09
`LegalEntity:idNumber`	98606491	tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`LegalEntity:name`	SAFIA FARKASH AL-BARASSI	tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`LegalEntity:name`	FARKASH, Safia	tw_shtc	`tw-shtc-a19c02c705e12e2837931a3613e16ca01754c070`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a19c02c705e12e2837931a3613e16ca01754c070`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21