Statements: Safia Farkash Mohammed Al-Hadad

Canonical ID: Q240227 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAl-Barassich_seco_sanctionsch-seco-12881
Person:lastNameAL-BARASSIenggb_hmt_sanctionsgb-hmt-11642
Person:lastNameAl-Hadadenggb_hmt_sanctionsgb-hmt-11642
Person:lastNameFARKASHengus_ofac_sdnofac-12626
Person:lastNameFARKASH AL-BARASSIengus_ofac_sdnofac-12626
Person:lastNameAL-BARASSIua_sfms_blacklistua-sfms-1131
Person:lastNameFarkashengwikidataQ240227
Person:middleNameFarkash Mohammedeu_travel_banseu-tb-logical-7199
Person:middleNameFarkasheu_travel_banseu-tb-logical-7199
Person:middleNameMohammedenggb_hmt_sanctionsgb-hmt-11642
Person:middleNameMohammedenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:modifiedAt2024-02-28eu_fsfeu-fsf-eu-3868-28
Person:modifiedAt2024-02-28be_fod_sanctionseu-fsf-eu-3868-28
Person:modifiedAt2022-02-10enggb_hmt_sanctionsgb-hmt-11642
Person:modifiedAt2012-02-13un_sc_sanctionsunsc-690780
Person:modifiedAt2012-04-02un_sc_sanctionsunsc-690780
Person:modifiedAt2015-03-26un_sc_sanctionsunsc-690780
Person:modifiedAt2014-09-26un_sc_sanctionsunsc-690780
Person:modifiedAt2016-04-01un_sc_sanctionsunsc-690780
Person:modifiedAt2025-04-07ch_seco_sanctionsch-seco-12881
Person:modifiedAt2013-09-04un_sc_sanctionsunsc-690780
Person:modifiedAt2024-01-31un_sc_sanctionsunsc-690780
Person:nameSafia Farkash Al-Barassiau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:nameSafia Farkash AL-BARASSIengeu_fsfeu-fsf-eu-3868-28
Person:nameSAFIYA FARKASH AL-BARASIsweeu_fsfeu-fsf-eu-3868-28
Person:nameSafia Farkash Mohammed Al-Hadadengeu_fsfeu-fsf-eu-3868-28
Person:nameSafia Farkash Muhammad Al-Hadadspaeu_fsfeu-fsf-eu-3868-28
Person:nameSAFÍJA FARKAŠ AL-BARÁSÍceseu_fsfeu-fsf-eu-3868-28
Person:nameFARKASH, Safiaus_trade_cslofac-12626
Person:nameSAFIA FARKASH AL-BARASSIenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:nameAl-Barassi Safia Farkashch_seco_sanctionsch-seco-12881
Person:nameSAFIA FARKASH AL-BARASSIza_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:nameサフィーヤ・ファルカーシュ・アルバラシjpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:nameSAFIA FARKASH AL-BARASSIengjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:nameSAFIYA FARKASH AL-BARASIswebe_fod_sanctionseu-fsf-eu-3868-28
Person:nameSAFIA FARKASH AL-BARASSIenggb_hmt_sanctionsgb-hmt-11642
Person:nameSafia Farkash Muhammad Al-Hadadspabe_fod_sanctionseu-fsf-eu-3868-28
Person:nameSafia Farkash Mohammed Al-Hadadengbe_fod_sanctionseu-fsf-eu-3868-28
Person:nameSafia Farkash AL-BARASSIengbe_fod_sanctionseu-fsf-eu-3868-28
Person:nameSAFÍJA FARKAŠ AL-BARÁSÍcesbe_fod_sanctionseu-fsf-eu-3868-28
Person:nameSafia FARKASHengus_ofac_sdnofac-12626
LegalEntity:nameSAFIA FARKASH AL-BARASSItw_shtctw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627
Person:nameSAFIA FARKASH AL-BARASSIun_sc_sanctionsunsc-690780
Person:nameSAFIYA FARKASH AL-BARASIeu_travel_banseu-tb-logical-7199
Person:nameSAFÍJA FARKAŠ AL-BARÁSÍeu_travel_banseu-tb-logical-7199
Person:nameSafia Farkash Muhammad Al-Hadadeu_travel_banseu-tb-logical-7199
Person:nameSafia Farkash Mohammed Al-Hadadeu_travel_banseu-tb-logical-7199
Person:nameSAFIA FARKASH AL-BARASSIua_sfms_blacklistua-sfms-1131
Person:nameSafia Farkash AL-BARASSIeu_travel_banseu-tb-logical-7199
Person:nameSAFIA FARKASH AL-BARASSIengus_sam_exclusionsusgsa-s4mr3rgp7
Person:nameصفیہ فرکاشurdwikidataQ240227
Person:nameСафия ФаркашbulwikidataQ240227
Person:name사피아 파르카시korwikidataQ240227
Person:nameSafiye FerkaşturwikidataQ240227
Person:nameSafia FarkashcatwikidataQ240227
Person:nameСафија ФаркашsrpwikidataQ240227
Person:nameΣάφια ΦαρκάςellwikidataQ240227
Person:nameצפיה פרכאשhebwikidataQ240227
Person:nameサフィーヤ・ファルカーシュjpnwikidataQ240227
Person:nameصفية فركاشarawikidataQ240227
Person:nameSafiya QəddafiazewikidataQ240227
Person:nameSafaja FarkashdeuwikidataQ240227
Person:name萨菲亚·法尔卡什zhowikidataQ240227
Person:nameसाफिया फरकशhinwikidataQ240227
Person:nameসাফিয়া ফারকাশbenwikidataQ240227
Person:nameՍաֆիա ՖարկաշhyewikidataQ240227
Person:nameSafia FarkašceswikidataQ240227
Person:nameSAFIA FARKASHengus_sam_exclusionsusgsa-s4mr3rgp6
Person:nameSafia Farkash AL-BARASSIframc_fund_freezesmc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2
Person:nameSafia Farkash AL-BARASSIfrafr_tresor_gels_avoirfr-ga-3369
Person:nationalityomch_seco_sanctionsch-seco-12881
Person:nationalityomenggb_hmt_sanctionsgb-hmt-11642
Person:nationalityomenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:nationalityomza_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:nationalityomeu_travel_banseu-tb-logical-7199
Person:notesListed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egyptenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:notesOman passport no: 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:notesListed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).za_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:notes国連安全保障理事会決議第1973号19に従い制裁リストに掲載（資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:notesMarried to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.ch_seco_sanctionsch-seco-12881
Person:notesListed pursuant to paragraph 19 of resolution 1973 (Asset Freeze).un_sc_sanctionsunsc-690780
Person:notesListed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). Believed Location - Egyptenggb_hmt_sanctionsgb-hmt-11642
Person:notes'Believed location'eu_fsfeu-fsf-eu-3868-28
Person:notesBelieved location — Egypteu_fsfeu-fsf-eu-3868-28
Person:notesOman passport no. 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:notessecond wife of Libyan leader Muammar GaddafiengwikidataQ240227
Person:notes(also SAFIA FARKASH)engus_sam_exclusionsusgsa-s4mr3rgp7
Person:notesBelieved location — Egyptbe_fod_sanctionseu-fsf-eu-3868-28
Person:notes'Believed location'be_fod_sanctionseu-fsf-eu-3868-28
Person:notes(also SAFIA FARKASH AL-BARASSI)engus_sam_exclusionsusgsa-s4mr3rgp6
Person:notes'Believed location'eu_travel_banseu-tb-logical-7199
Person:notesBelieved location — Egypteu_travel_banseu-tb-logical-7199
Person:notesAdresse : 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'identificationframc_fund_freezesmc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2
Person:notesInscrite en application du paragraphe 19 de la résolution 1973 (gel des avoirs). Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: link:https://www.interpol.int/fr/How-we-work/Notices/View-UN-NoticesIndividuals.».frafr_tresor_gels_avoirfr-ga-3369
Person:passportNumber03825239ua_sfms_blacklistua-sfms-1131
Person:passportNumber03825239enggb_hmt_sanctionsgb-hmt-11642
Person:passportNumber03825239ch_seco_sanctionsch-seco-12881
Person:passportNumber03825239jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:passportNumber03825239za_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:passportNumber03825239un_sc_sanctionsunsc-690780
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