Canonical ID: Q240227 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Al-Barassi | ch_seco_sanctions | ch-seco-12881 | ||||
Person:lastName | AL-BARASSI | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:lastName | Al-Hadad | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:lastName | FARKASH | eng | us_ofac_sdn | ofac-12626 | |||
Person:lastName | FARKASH AL-BARASSI | eng | us_ofac_sdn | ofac-12626 | |||
Person:lastName | AL-BARASSI | ua_sfms_blacklist | ua-sfms-1131 | ||||
Person:lastName | Farkash | eng | wikidata | Q240227 | |||
Person:middleName | Farkash Mohammed | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:middleName | Farkash | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:middleName | Mohammed | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:middleName | Mohammed | eng | gb_fcdo_sanctions | gb-fcdo-lib0062 | |||
Person:modifiedAt | 2024-02-28 | eu_fsf | eu-fsf-eu-3868-28 | ||||
Person:modifiedAt | 2024-02-28 | be_fod_sanctions | eu-fsf-eu-3868-28 | ||||
Person:modifiedAt | 2022-02-10 | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:modifiedAt | 2012-02-13 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2012-04-02 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2015-03-26 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2014-09-26 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2016-04-01 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-12881 | ||||
Person:modifiedAt | 2013-09-04 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2024-01-31 | un_sc_sanctions | unsc-690780 | ||||
Person:name | Safia Farkash Al-Barassi | au_dfat_sanctions | au-dfat-1296-safia-farkash-al-barassi | ||||
Person:name | Safia Farkash AL-BARASSI | eng | eu_fsf | eu-fsf-eu-3868-28 | |||
Person:name | SAFIYA FARKASH AL-BARASI | swe | eu_fsf | eu-fsf-eu-3868-28 | |||
Person:name | Safia Farkash Mohammed Al-Hadad | eng | eu_fsf | eu-fsf-eu-3868-28 | |||
Person:name | Safia Farkash Muhammad Al-Hadad | spa | eu_fsf | eu-fsf-eu-3868-28 | |||
Person:name | SAFÍJA FARKAŠ AL-BARÁSÍ | ces | eu_fsf | eu-fsf-eu-3868-28 | |||
Person:name | FARKASH, Safia | us_trade_csl | ofac-12626 | ||||
Person:name | SAFIA FARKASH AL-BARASSI | eng | gb_fcdo_sanctions | gb-fcdo-lib0062 | |||
Person:name | Al-Barassi Safia Farkash | ch_seco_sanctions | ch-seco-12881 | ||||
Person:name | SAFIA FARKASH AL-BARASSI | za_fic_sanctions | zafic-102-safia-farkash-al-barassi | ||||
Person:name | サフィーヤ・ファルカーシュ・アルバラシ | jpn | jp_mof_sanctions | ja-mof-96198b921f45510b319d539a2d669e6353855118 | |||
Person:name | SAFIA FARKASH AL-BARASSI | eng | jp_mof_sanctions | ja-mof-96198b921f45510b319d539a2d669e6353855118 | |||
Person:name | SAFIYA FARKASH AL-BARASI | swe | be_fod_sanctions | eu-fsf-eu-3868-28 | |||
Person:name | SAFIA FARKASH AL-BARASSI | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:name | Safia Farkash Muhammad Al-Hadad | spa | be_fod_sanctions | eu-fsf-eu-3868-28 | |||
Person:name | Safia Farkash Mohammed Al-Hadad | eng | be_fod_sanctions | eu-fsf-eu-3868-28 | |||
Person:name | Safia Farkash AL-BARASSI | eng | be_fod_sanctions | eu-fsf-eu-3868-28 | |||
Person:name | SAFÍJA FARKAŠ AL-BARÁSÍ | ces | be_fod_sanctions | eu-fsf-eu-3868-28 | |||
Person:name | Safia FARKASH | eng | us_ofac_sdn | ofac-12626 | |||
LegalEntity:name | SAFIA FARKASH AL-BARASSI | tw_shtc | tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627 | ||||
Person:name | SAFIA FARKASH AL-BARASSI | un_sc_sanctions | unsc-690780 | ||||
Person:name | SAFIYA FARKASH AL-BARASI | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:name | SAFÍJA FARKAŠ AL-BARÁSÍ | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:name | Safia Farkash Muhammad Al-Hadad | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:name | Safia Farkash Mohammed Al-Hadad | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:name | SAFIA FARKASH AL-BARASSI | ua_sfms_blacklist | ua-sfms-1131 | ||||
Person:name | Safia Farkash AL-BARASSI | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:name | SAFIA FARKASH AL-BARASSI | eng | us_sam_exclusions | usgsa-s4mr3rgp7 | |||
Person:name | صفیہ فرکاش | urd | wikidata | Q240227 | |||
Person:name | Сафия Фаркаш | bul | wikidata | Q240227 | |||
Person:name | 사피아 파르카시 | kor | wikidata | Q240227 | |||
Person:name | Safiye Ferkaş | tur | wikidata | Q240227 | |||
Person:name | Safia Farkash | cat | wikidata | Q240227 | |||
Person:name | Сафија Фаркаш | srp | wikidata | Q240227 | |||
Person:name | Σάφια Φαρκάς | ell | wikidata | Q240227 | |||
Person:name | צפיה פרכאש | heb | wikidata | Q240227 | |||
Person:name | サフィーヤ・ファルカーシュ | jpn | wikidata | Q240227 | |||
Person:name | صفية فركاش | ara | wikidata | Q240227 | |||
Person:name | Safiya Qəddafi | aze | wikidata | Q240227 | |||
Person:name | Safaja Farkash | deu | wikidata | Q240227 | |||
Person:name | 萨菲亚·法尔卡什 | zho | wikidata | Q240227 | |||
Person:name | साफिया फरकश | hin | wikidata | Q240227 | |||
Person:name | সাফিয়া ফারকাশ | ben | wikidata | Q240227 | |||
Person:name | Սաֆիա Ֆարկաշ | hye | wikidata | Q240227 | |||
Person:name | Safia Farkaš | ces | wikidata | Q240227 | |||
Person:name | SAFIA FARKASH | eng | us_sam_exclusions | usgsa-s4mr3rgp6 | |||
Person:name | Safia Farkash AL-BARASSI | fra | mc_fund_freezes | mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2 | |||
Person:name | Safia Farkash AL-BARASSI | fra | fr_tresor_gels_avoir | fr-ga-3369 | |||
Person:nationality | om | ch_seco_sanctions | ch-seco-12881 | ||||
Person:nationality | om | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:nationality | om | eng | gb_fcdo_sanctions | gb-fcdo-lib0062 | |||
Person:nationality | om | za_fic_sanctions | zafic-102-safia-farkash-al-barassi | ||||
Person:nationality | om | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:notes | Listed 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 - Egypt | eng | gb_fcdo_sanctions | gb-fcdo-lib0062 | |||
Person:notes | Oman 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_sanctions | au-dfat-1296-safia-farkash-al-barassi | ||||
Person:notes | Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). | za_fic_sanctions | zafic-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: | jpn | jp_mof_sanctions | ja-mof-96198b921f45510b319d539a2d669e6353855118 | |||
Person:notes | Married 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_sanctions | ch-seco-12881 | ||||
Person:notes | Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). | un_sc_sanctions | unsc-690780 | ||||
Person:notes | Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). Believed Location - Egypt | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:notes | 'Believed location' | eu_fsf | eu-fsf-eu-3868-28 | ||||
Person:notes | Believed location — Egypt | eu_fsf | eu-fsf-eu-3868-28 | ||||
Person:notes | Oman 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_sanctions | au-dfat-1296-safia-farkash-al-barassi | ||||
Person:notes | second wife of Libyan leader Muammar Gaddafi | eng | wikidata | Q240227 | |||
Person:notes | (also SAFIA FARKASH) | eng | us_sam_exclusions | usgsa-s4mr3rgp7 | |||
Person:notes | Believed location — Egypt | be_fod_sanctions | eu-fsf-eu-3868-28 | ||||
Person:notes | 'Believed location' | be_fod_sanctions | eu-fsf-eu-3868-28 | ||||
Person:notes | (also SAFIA FARKASH AL-BARASSI) | eng | us_sam_exclusions | usgsa-s4mr3rgp6 | |||
Person:notes | 'Believed location' | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:notes | Believed location — Egypt | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:notes | Adresse : 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'identification | fra | mc_fund_freezes | mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2 | |||
Person:notes | Inscrite 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.». | fra | fr_tresor_gels_avoir | fr-ga-3369 | |||
Person:passportNumber | 03825239 | ua_sfms_blacklist | ua-sfms-1131 | ||||
Person:passportNumber | 03825239 | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:passportNumber | 03825239 | ch_seco_sanctions | ch-seco-12881 | ||||
Person:passportNumber | 03825239 | jpn | jp_mof_sanctions | ja-mof-96198b921f45510b319d539a2d669e6353855118 | |||
Person:passportNumber | 03825239 | za_fic_sanctions | zafic-102-safia-farkash-al-barassi | ||||
Person:passportNumber | 03825239 | un_sc_sanctions | unsc-690780 | ||||