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	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`LegalEntity:country`	om		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:country`	om		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:country`	eg	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:country`	eg	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:country`	om		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:country`	om	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:country`	om	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:country`	om		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:country`	om		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2025-12-18
`Person:createdAt`	2024-02-02		ua_sfms_blacklist	`ua-sfms-1131`	2024-02-02
`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-s4mr3rgp7`	2024-06-14
`Person:createdAt`	2013-09-13		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:createdAt`	2011-06-24		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2025-12-12
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14
`Person:createdAt`	2011-03-03	eng	gb_hmt_sanctions	`gb-hmt-11642`	2024-10-14
`Person:firstName`	SAFIYA FARKASH	swe	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	Safia Farkash	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:firstName`	SAFIA	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14
`Person:firstName`	Safia Farkash	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:firstName`	Safia	eng	wikidata	`Q240227`	2023-07-18
`Person:firstName`	SAFÍJA FARKAŠ	ces	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:firstName`	Safia Farkash	eng	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	SAFIA		ua_sfms_blacklist	`ua-sfms-1131`	2023-04-20
`Person:firstName`	Safia	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:firstName`	Safia Farkash		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:firstName`	SAFÍJA FARKAŠ	ces	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	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-14
`Person:firstName`	SAFIA	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:firstName`	SAFIYA FARKASH	swe	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:firstName`	SAFIYA FARKASH		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:firstName`	Safia	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:firstName`	SAFÍJA FARKAŠ		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	SAFÍJA FARKAŠ		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:firstName`	SAFIA	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:firstName`	SAFIA		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:firstName`	Safia Farkash	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`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 Farkash		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:gender`	female	eng	wikidata	`Q240227`	2023-07-18
`Person:id`	de1a08d110ef34d97df833a0377206f58d574188		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-10-29
`Person:id`	35f072b904583672ef9445d8508b86784bb022f4		us_trade_csl	`ofac-12626`	2024-05-07
`Person:id`	f9ef657a1efda3ac36ad6469ae3bb16fed1731b3		eu_fsf	`eu-fsf-eu-3868-28`	2025-12-01
`Person:id`	e92fb3dbeb6dbd367f811a598554791502bef5c8	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2025-05-30
`Person:id`	e6c65551495a0d0e3f7c879e21ad951f464df70c		un_sc_sanctions	`unsc-690780`	2025-09-09
`LegalEntity:id`	6ff71fd80e6e0d000694e74b52fc68c0ed70b98d		tw_shtc	`tw-shtc-a19c02c705e12e2837931a3613e16ca01754c070`	2025-08-09
`LegalEntity:id`	28c160ccd11ac110fae61905f853bc06dd1396d2		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-11-15
`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`	f43b78820201c3198de8e109a76c3a8fbaeeea02		eu_travel_bans	`eu-tb-logical-7199`	2024-11-28
`Person:id`	427501935de0e02b37ba270c8b91bb894e078269	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2025-07-07
`Person:id`	a834ddfe6bd8ed6bcd0f2c274cb58a125aec2a79		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2025-12-18
`Person:id`	541ca891faeb5863fbfd6f44ee1a11b42540bca3		wikidata	`Q240227`	2025-12-11
`Person:id`	42694c2c2bd00583566d516ca30dfdb23b4df186		ch_seco_sanctions	`ch-seco-12881`	2025-05-15
`Person:id`	f7badbb5e83023acf382534129e4c6807f4da8ef		wikidata	`Q240227`	2025-12-11
`Person:id`	2e6f93ec8a58106e471aec099334100609634551	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-12-08
`Person:id`	6b045d73fd4354c41839a6e3e282a3aacfc447fe	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-12-08
`Person:id`	633a40c4ef7155573b6f0529eac3d110c49d7a94	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-12-08
`Person:id`	a8a25297f9c7759e0c8cedc2e98fc4435c60feae	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-12-08
`Person:id`	f0a55a68fc0427218a1c11a0d15032a7f28a251a	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-12-08
`Person:id`	4224bf93c8189830d7ff970f15c4edbe5902a47f	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-12-08
`Person:id`	c10da94744da09325bbc033be32683bb5c3c5871	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-12-08
`Person:id`	0e4e09ab2ded6f1777066e9a9b8ea70b4727db83	eng	gb_hmt_sanctions	`gb-hmt-11642`	2025-12-08
`Person:id`	a7bbd70609e05c624a825ffd94b16a6f3ff77952		ua_sfms_blacklist	`ua-sfms-1131`	2025-09-04
`Person:id`	b602ce8823c35ddecfb4c40d7fcac234b609960b		be_fod_sanctions	`eu-fsf-eu-3868-28`	2025-12-01
`Person:id`	a11004c24d677983eeebb0be879a3e6df25dec68		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:id`	d9ba7cc0012fbe19d94f35857bf10648444011bc	eng	us_ofac_sdn	`ofac-12626`	2025-06-02
`Person:id`	5e0ad801ffb023f368c56ae4900d1d6737f279f2	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2025-08-12
`Person:id`	6d3d8efac88bc648916e931f6663e07d2921f4cc	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2025-12-09
`Person:idNumber`	03825239		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:idNumber`	98606491		be_fod_sanctions	`eu-fsf-eu-3868-28`	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`	98606491		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:idNumber`	03825239		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:idNumber`	98606491	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:idNumber`	オマーン国：98606491	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2023-04-20
`Person:idNumber`	98606491		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-08-14
`Person:idNumber`	98606491		un_sc_sanctions	`unsc-690780`	2023-04-20
`LegalEntity:idNumber`	98606491		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`Person:lastName`	AL-BARASSI	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:lastName`	AL-BARASI	swe	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:lastName`	AL-BARASSI	eng	eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:lastName`	Mohammed Al-Hadad	eng	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:lastName`	AL-BARÁSÍ	ces	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28

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