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`	ly		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:country`	ly		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:country`	om		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:country`	eg		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:createdAt`	2011-03-03		gb_hmt_sanctions	`gb-hmt-11642`	2024-10-14
`Person:createdAt`	2011-03-11		us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14
`Person:createdAt`	2011-06-24		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:createdAt`	2011-03-11		us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-14
`Person:createdAt`	2011-06-24		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2023-10-24
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2025-12-12
`Person:createdAt`	2013-09-13		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:createdAt`	2024-02-02		ua_sfms_blacklist	`ua-sfms-1131`	2024-02-02
`Person:firstName`	SAFIYA FARKASH	swe	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	SAFIA	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:firstName`	SAFIA		ua_sfms_blacklist	`ua-sfms-1131`	2023-04-20
`Person:firstName`	SAFÍJA FARKAŠ		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	SAFIYA FARKASH		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:firstName`	Safia Farkash		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	Safia Farkash		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:firstName`	SAFIYA FARKASH		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	SAFIA	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:firstName`	Safia Farkash		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:firstName`	SAFÍJA FARKAŠ		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:firstName`	Safia	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`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	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:firstName`	SAFÍJA FARKAŠ	ces	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	SAFIA		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:firstName`	Safia Farkash	eng	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	Safia Farkash	spa	eu_fsf	`eu-fsf-eu-3868-28`	2026-01-06
`Person:firstName`	Safia	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:firstName`	Safia Farkash	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`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:gender`	female		wikidata	`Q240227`	2023-07-18
`Person:gender`	female		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:gender`	female		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:id`	7e8d51e7c206f777c109449adadd4521794d8927		us_sam_exclusions	`usgsa-s4mr3rgp7`	2026-01-06
`Person:id`	e6c65551495a0d0e3f7c879e21ad951f464df70c		un_sc_sanctions	`unsc-690780`	2025-09-09
`Person:id`	a834ddfe6bd8ed6bcd0f2c274cb58a125aec2a79		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2025-12-18
`Person:id`	c680e086b4d6e42f8d9d57df6b5217d3bee77ae3		wikidata	`Q240227`	2026-01-06
`Person:id`	28222cd4ce8d333fc166ccec4453f6d38a6def08		gb_hmt_sanctions	`gb-hmt-11642`	2026-01-28
`Person:id`	8aa327ca7251490056fcd1e7702c665d1b4cfb7e		gb_hmt_sanctions	`gb-hmt-11642`	2026-01-28
`Person:id`	441dc97da7b24a58f58a493325c6cedff1b7337b		gb_hmt_sanctions	`gb-hmt-11642`	2026-01-28
`Person:id`	5700f76831e2853203fd188ad02dc8194a6caa3b		gb_hmt_sanctions	`gb-hmt-11642`	2026-01-28
`Person:id`	b15e440cc0ceee8b8439fce03d0d232d20d89bd3		gb_hmt_sanctions	`gb-hmt-11642`	2026-01-28
`Person:id`	eaecc012f4aa79b48d6e98c28f897d5295f01220		gb_hmt_sanctions	`gb-hmt-11642`	2026-01-28
`Person:id`	397f62bf8d8ecc4bdc834bb43a658c142946652f		gb_hmt_sanctions	`gb-hmt-11642`	2026-01-28
`Person:id`	b9609f0a3a262dc15659781f319f4247dff23a14		gb_hmt_sanctions	`gb-hmt-11642`	2026-01-28
`Person:id`	de1a08d110ef34d97df833a0377206f58d574188		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-10-29
`Person:id`	a7bbd70609e05c624a825ffd94b16a6f3ff77952		ua_sfms_blacklist	`ua-sfms-1131`	2025-09-04
`Person:id`	fb1a256981ad6071b4e9a260539b433226a65cfe		wikidata	`Q240227`	2026-01-06
`Person:id`	a11004c24d677983eeebb0be879a3e6df25dec68		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:id`	d23dacf18335cc5d9d5f143babefb5d4d29d3d5d		jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2026-01-06
`Person:id`	35f072b904583672ef9445d8508b86784bb022f4		us_trade_csl	`ofac-12626`	2026-01-06
`Person:id`	17bc57ce1a85d27c23e05b4314dc894f5f4693eb		fr_tresor_gels_avoir	`fr-ga-3369`	2026-01-06
`Person:id`	f43b78820201c3198de8e109a76c3a8fbaeeea02		eu_travel_bans	`eu-tb-logical-7199`	2024-11-28
`Person:id`	42694c2c2bd00583566d516ca30dfdb23b4df186		ch_seco_sanctions	`ch-seco-12881`	2025-05-15
`Person:id`	da72808a20e25f388af33ad367f7a9256d66e96b		us_ofac_sdn	`ofac-12626`	2026-01-06
`Person:id`	ab009ff522ff78514efdd9594c8f7609d499cda9		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-07
`Person:id`	a6b3fc1d430afbac623bc8406eb6d1e3d6900f3d		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-09
`Person:id`	4f34b7ab251cfee4a6bf96683a4e59ca20ef24ce		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-09
`Person:id`	c425547673dd48f2177089110f971f6bb8b0e910		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-09
`Person:id`	5b45afd80c2bfff68a78285ff91f802c4356ff12		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-09
`Person:id`	3841bac129b94d4d154aea1e217281ece45161ab		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-08
`Person:id`	2f76a75474e7cdb59a4750309d6968ed999754c0		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-08
`Person:id`	97f983caa887c3b011fa70413c191e21d573a838		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-08
`Person:id`	b859dfdb862361ff0d98357bb02f57c62181bcb5		gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-08
`Person:id`	50bbd83acb2cf16e8043b9a932e91e2b21c5eaa0		eu_fsf	`eu-fsf-eu-3868-28`	2026-02-16
`LegalEntity:id`	6ff71fd80e6e0d000694e74b52fc68c0ed70b98d		tw_shtc	`tw-shtc-a19c02c705e12e2837931a3613e16ca01754c070`	2025-08-09
`LegalEntity:id`	fb8f1c252cd6e17700c05b0390a5abdb954b9c12		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2026-02-20
`Person:id`	427501935de0e02b37ba270c8b91bb894e078269		mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2025-07-07
`Person:id`	0843a537a4e9446617df9930fdf38043e0575212		us_sam_exclusions	`usgsa-s4mr3rgp6`	2026-01-06
`LegalEntity:idNumber`	98606491		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`Person:idNumber`	98606491		ua_sfms_blacklist	`ua-sfms-1131`	2025-02-10
`Person:idNumber`	98606491		eu_fsf	`eu-fsf-eu-3868-28`	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		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:idNumber`	03825239		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:idNumber`	98606491	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-01-15
`Person:idNumber`	98606491		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:idNumber`	98606491	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2026-01-08
`Person:idNumber`	オマーン国：98606491	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2023-04-20
`Person:lastName`	AL-BARASSI	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:lastName`	AL-BARÁSÍ	ces	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`	AL-BARASSI		un_sc_sanctions	`unsc-690780`	2025-08-22
`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`	Farkash	eng	wikidata	`Q240227`	2023-07-18
`Person:lastName`	AL-BARASSI		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:lastName`	FARKASH AL-BARASSI	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-14
`Person:lastName`	AL-BARASI		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	Mohammed Al-Hadad	eng	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:lastName`	AL-BARASI	swe	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:lastName`	FARKASH	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14

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