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:lastName`	Al-Hadad	eng	gb_hmt_sanctions	`gb-hmt-11642`	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`	FARKASH	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14
`Person:lastName`	FARKASH AL-BARASSI	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-14
`Person:lastName`	Mohammed Al-Hadad		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:lastName`	Muhammad Al-Hadad		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:lastName`	AL-BARASI		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:lastName`	AL-BARASSI		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:lastName`	AL-BARÁSÍ		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:lastName`	Al-Hadad	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:lastName`	AL-BARASSI	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`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
`Person:lastName`	AL-BARASSI	eng	eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:lastName`	Muhammad Al-Hadad	spa	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`	AL-BARASSI	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:lastName`	Muhammad Al-Hadad	spa	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:lastName`	AL-BARASI	swe	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:lastName`	Mohammed Al-Hadad	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:lastName`	AL-BARÁSÍ	ces	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:lastName`	Mohammed Al-Hadad		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	AL-BARASI		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	AL-BARÁSÍ		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	Muhammad Al-Hadad		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	AL-BARASSI		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:lastName`	AL-BARASSI		ua_sfms_blacklist	`ua-sfms-1131`	2025-09-04
`Person:lastName`	AL-BARASSI	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:middleName`	Farkash		eu_travel_bans	`eu-tb-logical-7199`	2024-10-11
`Person:middleName`	Farkash Mohammed		eu_travel_bans	`eu-tb-logical-7199`	2024-10-11
`Person:modifiedAt`	2016-04-01		un_sc_sanctions	`unsc-690780`	2025-09-09
`Person:modifiedAt`	2022-02-10	eng	gb_hmt_sanctions	`gb-hmt-11642`	2024-10-14
`Person:modifiedAt`	2012-04-02		un_sc_sanctions	`unsc-690780`	2025-09-09
`Person:modifiedAt`	2014-09-26		un_sc_sanctions	`unsc-690780`	2025-09-09
`Person:modifiedAt`	2024-01-31		un_sc_sanctions	`unsc-690780`	2025-09-09
`Person:modifiedAt`	2012-02-13		un_sc_sanctions	`unsc-690780`	2025-09-09
`Person:modifiedAt`	2024-02-28		be_fod_sanctions	`eu-fsf-eu-3868-28`	2025-05-13
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-12881`	2025-04-07
`Person:modifiedAt`	2013-09-04		un_sc_sanctions	`unsc-690780`	2025-09-09
`Person:modifiedAt`	2015-03-26		un_sc_sanctions	`unsc-690780`	2025-09-09
`Person:modifiedAt`	2024-02-28		eu_fsf	`eu-fsf-eu-3868-28`	2025-05-13
`Person:name`	萨菲亚·法尔卡什	zho	wikidata	`Q240227`	2025-04-03
`Person:name`	サフィーヤ・ファルカーシュ	jpn	wikidata	`Q240227`	2025-04-03
`Person:name`	Safiya Qəddafi	aze	wikidata	`Q240227`	2024-01-31
`Person:name`	사피아 파르카시	kor	wikidata	`Q240227`	2025-04-03
`Person:name`	Safia Farkash AL-BARASSI	eng	eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:name`	Safia Farkash Mohammed Al-Hadad	eng	eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`Person:name`	SAFIA FARKASH AL-BARASSI		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2023-04-20
`Person:name`	সাফিয়া ফারকাশ	ben	wikidata	`Q240227`	2025-05-17
`Person:name`	Safaja Farkash	deu	wikidata	`Q240227`	2024-01-31
`Person:name`	Сафија Фаркаш	srp	wikidata	`Q240227`	2024-01-31
`Person:name`	Safia Farkash	eng	wikidata	`Q240227`	2023-07-18
`Person:name`	SAFIA FARKASH AL-BARASSI	eng	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2023-04-20
`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`	2023-04-20
`Person:name`	صفية فركاش	ara	wikidata	`Q240227`	2024-01-31
`Person:name`	FARKASH, Safia		us_trade_csl	`ofac-12626`	2024-05-07
`Person:name`	Safia Farkash Al-Barassi		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2022-04-27
`Person:name`	SAFIA FARKASH AL-BARASSI	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:name`	साफिया फरकश	hin	wikidata	`Q240227`	2024-09-26
`LegalEntity:name`	FARKASH, Safia		tw_shtc	`tw-shtc-a19c02c705e12e2837931a3613e16ca01754c070`	2025-08-09
`Person:name`	צפיה פרכאש	heb	wikidata	`Q240227`	2024-01-31
`Person:name`	Սաֆիա Ֆարկաշ	hye	wikidata	`Q240227`	2025-03-13
`Person:name`	SAFÍJA FARKAŠ AL-BARÁSÍ		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:name`	Safia Farkash AL-BARASSI		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:name`	Safia Farkash Muhammad Al-Hadad		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:name`	SAFIA FARKASH AL-BARASSI		ua_sfms_blacklist	`ua-sfms-1131`	2023-04-20
`Person:name`	Safia Farkash AL-BARASSI	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:name`	SAFIYA FARKASH AL-BARASI		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:name`	Safia Farkash Mohammed Al-Hadad		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`LegalEntity:name`	SAFIA FARKASH AL-BARASSI		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`Person:name`	SAFIA FARKASH AL-BARASSI		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:name`	SAFIYA FARKASH AL-BARASI		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:name`	Safia FARKASH	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:name`	Safiye Ferkaş	tur	wikidata	`Q240227`	2024-01-31
`Person:name`	Сафия Фаркаш	rus	wikidata	`Q240227`	2024-01-31
`Person:name`	SAFÍJA FARKAŠ AL-BARÁSÍ		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:name`	Safia Farkash Mohammed Al-Hadad		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:name`	Safia Farkaš	ces	wikidata	`Q240227`	2024-01-31
`Person:name`	Safia Farkash Muhammad Al-Hadad		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:name`	SAFIA FARKASH AL-BARASSI	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:name`	Safia Farkash AL-BARASSI		be_fod_sanctions	`be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07`	2025-12-01
`Person:name`	صفیه فرکش	fas	wikidata	`Q240227`	2025-11-12
`Person:name`	صفیہ فرکاش	urd	wikidata	`Q240227`	2024-01-31
`Person:name`	Safia Farkash Mohammed Al-Hadad	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:name`	Safia Farkash AL-BARASSI	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:name`	SAFIA FARKASH	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14
`Person:name`	Safia Farkash AL-BARASSI	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:name`	SAFIA FARKASH AL-BARASSI	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-14
`Person:name`	Σάφια Φαρκάς	ell	wikidata	`Q240227`	2024-01-31
`Person:name`	Al-Barassi Safia Farkash		ch_seco_sanctions	`ch-seco-12881`	2023-06-18
`Person:nationality`	om		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:nationality`	om		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2024-02-01
`Person:nationality`	om	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:nationality`	om		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:nationality`	om	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:notes`	second wife of Libyan leader Muammar Gaddafi	eng	wikidata	`Q240227`	2023-07-18
`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`	2023-04-20
`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`	2024-04-23
`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`	2024-05-09

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