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:country`	om		un_sc_sanctions	`unsc-690780`	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	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:createdAt`	2011-03-03	eng	gb_hmt_sanctions	`gb-hmt-11642`	2024-10-14
`Person:createdAt`	2011-06-24		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-14
`Person:createdAt`	2024-03-04		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2025-10-01
`Person:createdAt`	2013-09-13		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:createdAt`	2011-06-24		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2023-10-24
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14
`Person:createdAt`	2024-02-02		ua_sfms_blacklist	`ua-sfms-1131`	2024-02-02
`Person:firstName`	Safia	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:firstName`	SAFÍJA FARKAŠ	ces	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:firstName`	SAFIA		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:firstName`	SAFIA	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`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:firstName`	SAFIA		ua_sfms_blacklist	`ua-sfms-1131`	2023-04-20
`Person:firstName`	Safia Farkash	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:firstName`	Safia	eng	wikidata	`Q240227`	2023-07-18
`Person:firstName`	Safia Farkash		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	Safia Farkash		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:firstName`	SAFÍJA FARKAŠ		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	SAFIYA FARKASH		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	SAFÍJA FARKAŠ	ces	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	Safia Farkash	eng	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	SAFIYA FARKASH	swe	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	Safia Farkash	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:firstName`	SAFIA	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-14
`Person:firstName`	SAFIA	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14
`Person:firstName`	Safia	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:firstName`	Safia	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:firstName`	SAFIA	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:gender`	female	eng	wikidata	`Q240227`	2023-07-18
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:id`	b876aee11060a8eb3f974aa375f1c9eab8927d14		wikidata	`Q240227`	2025-05-17
`Person:id`	427501935de0e02b37ba270c8b91bb894e078269	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2025-07-07
`Person:id`	3bf1253275018bb86c7dcfe02b3befe8635c1a88	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2025-07-23
`Person:id`	3a29cbe4c84f5c7a8bbf5093a6aad80c29099db1	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2025-07-23
`Person:id`	0cda76f08121585a8b49000d8e45dd338d82d6f6		eu_fsf	`eu-fsf-eu-3868-28`	2025-05-16
`Person:id`	21ee1cedce5ba2dfabfaa213e4c7dd20e812df4b		be_fod_sanctions	`eu-fsf-eu-3868-28`	2025-05-16
`Person:id`	5e0ad801ffb023f368c56ae4900d1d6737f279f2	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2025-08-12
`Person:id`	35f072b904583672ef9445d8508b86784bb022f4		us_trade_csl	`ofac-12626`	2024-05-07
`Person:id`	a076a9680c16545d8dd21730f19a04e62b3bf634		wikidata	`Q240227`	2025-05-17
`Person:id`	e6c65551495a0d0e3f7c879e21ad951f464df70c		un_sc_sanctions	`unsc-690780`	2025-09-09
`Person:id`	e92fb3dbeb6dbd367f811a598554791502bef5c8	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2025-05-30
`Person:id`	8594b2e003d1c521f7017c6c8e951e391bf3b210		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2025-10-01
`Person:id`	42694c2c2bd00583566d516ca30dfdb23b4df186		ch_seco_sanctions	`ch-seco-12881`	2025-05-15
`Person:id`	a03ce011af13d849e24c180cedd887671d5a85e0	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-07-28
`Person:id`	5ddf81d3c8123e20003293a6b0f2ddb56428de64	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-07-28
`Person:id`	f2b0dc077e9a22ea239b76e0355ace60de68aff2	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-07-28
`Person:id`	5bcd96cd89f045f31314a5cb99fd43d9b0c9f418	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-07-28
`Person:id`	de2f543f4dcca34154d2474aa3df0d2aa3eb3f11	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-07-28
`Person:id`	382881ab3bcc61775b4cbed05eb85c5dfe97b690	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-07-28
`Person:id`	5700d51bcecd74211bc12cd66e49d8f9d75b996f	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-07-28
`Person:id`	012c213d27984360fd6df44ceb5cb722cdd642eb	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-07-28
`Person:id`	d9ba7cc0012fbe19d94f35857bf10648444011bc	eng	us_ofac_sdn	`ofac-12626`	2025-06-02
`Person:id`	1f2b122eca14342f8c1136d42a790ac0b4546e35	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2025-05-21
`Person:id`	a7bbd70609e05c624a825ffd94b16a6f3ff77952		ua_sfms_blacklist	`ua-sfms-1131`	2025-09-04
`Person:id`	f43b78820201c3198de8e109a76c3a8fbaeeea02		eu_travel_bans	`eu-tb-logical-7199`	2024-11-28
`Person:id`	de1a08d110ef34d97df833a0377206f58d574188		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-10-29
`LegalEntity:id`	fb8f1c252cd6e17700c05b0390a5abdb954b9c12		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`Person:idNumber`	98606491		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`LegalEntity:idNumber`	98606491		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`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:idNumber`	98606491		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:idNumber`	98606491		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-08-14
`Person:idNumber`	98606491	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:idNumber`	98606491		ua_sfms_blacklist	`ua-sfms-1131`	2025-02-10
`Person:idNumber`	98606491	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-01-15
`Person:idNumber`	98606491		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:idNumber`	03825239		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:idNumber`	オマーン国：98606491	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2023-04-20
`Person:lastName`	AL-BARASSI	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:lastName`	AL-BARASSI		ua_sfms_blacklist	`ua-sfms-1131`	2025-09-04
`Person:lastName`	AL-BARASSI		un_sc_sanctions	`unsc-690780`	2025-08-22
`Person:lastName`	FARKASH AL-BARASSI	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-14
`Person:lastName`	Al-Barassi		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:lastName`	Muhammad Al-Hadad	spa	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:lastName`	Mohammed Al-Hadad	eng	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:lastName`	AL-BARASSI	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:lastName`	AL-BARASSI	eng	eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:lastName`	AL-BARÁSÍ	ces	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:lastName`	FARKASH	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14
`Person:lastName`	AL-BARASI	swe	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:lastName`	Al-Hadad	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:lastName`	Farkash	eng	wikidata	`Q240227`	2023-07-18
`Person:lastName`	AL-BARASSI	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:lastName`	FARKASH AL-BARASSI	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:lastName`	FARKASH	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:lastName`	AL-BARASI		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:lastName`	AL-BARASSI	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:lastName`	Al-Hadad	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:lastName`	Muhammad Al-Hadad		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:lastName`	AL-BARASSI		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20

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