Statements: Safia Farkash

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-BARASSIun_sc_sanctionsunsc-690780
Person:lastNameAl-Barassich_seco_sanctionsch-seco-12881
Person:lastNameMuhammad Al-Hadadbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:lastNameAL-BARÁSÍbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:lastNameAL-BARASSIbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:lastNameAL-BARASIbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:lastNameFARKASH AL-BARASSIengus_ofac_sdnofac-12626
Person:lastNameFARKASHengus_ofac_sdnofac-12626
Person:lastNameAl-Hadadenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:lastNameAL-BARASSIenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:lastNameFarkashengwikidataQ240227
Person:lastNameAL-BARASSIenggb_hmt_sanctionsgb-hmt-11642
Person:lastNameAl-Hadadenggb_hmt_sanctionsgb-hmt-11642
Person:lastNameAL-BARASSIua_sfms_blacklistua-sfms-1131
Person:middleNameFarkasheu_travel_banseu-tb-logical-7199
Person:middleNameFarkash Mohammedeu_travel_banseu-tb-logical-7199
Person:modifiedAt2024-01-31un_sc_sanctionsunsc-690780
Person:modifiedAt2013-09-04un_sc_sanctionsunsc-690780
Person:modifiedAt2025-04-07ch_seco_sanctionsch-seco-12881
Person:modifiedAt2024-02-28eu_fsfeu-fsf-eu-3868-28
Person:modifiedAt2015-03-26un_sc_sanctionsunsc-690780
Person:modifiedAt2022-02-10gb_hmt_sanctionsgb-hmt-11642
Person:modifiedAt2014-09-26un_sc_sanctionsunsc-690780
Person:modifiedAt2012-02-13un_sc_sanctionsunsc-690780
Person:modifiedAt2012-04-02un_sc_sanctionsunsc-690780
Person:modifiedAt2016-04-01un_sc_sanctionsunsc-690780
LegalEntity:nameSAFIA FARKASH AL-BARASSItw_shtctw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627
LegalEntity:nameFARKASH, Safiatw_shtctw-shtc-a19c02c705e12e2837931a3613e16ca01754c070
Person:nameSafia FARKASHengus_ofac_sdnofac-12626
Person:nameSafia Farkash AL-BARASSIfrafr_tresor_gels_avoirfr-ga-3369
Person:nameSAFIA FARKASH AL-BARASSIenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:nameSAFIA FARKASH AL-BARASSIza_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:nameSafia Farkash Mohammed Al-Hadadbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:nameSAFÍJA FARKAŠ AL-BARÁSÍbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:nameSAFIYA FARKASH AL-BARASIbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:nameSafia Farkash AL-BARASSIbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:nameSafia Farkash Muhammad Al-Hadadbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:nameAl-Barassi Safia Farkashch_seco_sanctionsch-seco-12881
Person:nameSafia Farkash Al-Barassiau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:nameSafia FarkashengwikidataQ240227
Person:nameСафија ФаркашsrpwikidataQ240227
Person:nameসাফিয়া ফারকাশbenwikidataQ240227
Person:nameサフィーヤ・ファルカーシュjpnwikidataQ240227
Person:nameSafia FarkašceswikidataQ240227
Person:nameΣάφια ΦαρκάςellwikidataQ240227
Person:nameצפיה פרכאשhebwikidataQ240227
Person:nameSafiye FerkaşturwikidataQ240227
Person:nameसाफिया फरकशhinwikidataQ240227
Person:nameSafiya QəddafiazewikidataQ240227
Person:nameصفیه فرکشfaswikidataQ240227
Person:nameСафия ФаркашruswikidataQ240227
Person:name萨菲亚·法尔卡什zhowikidataQ240227
Person:nameՍաֆիա ՖարկաշhyewikidataQ240227
Person:nameصفیہ فرکاشurdwikidataQ240227
Person:nameصفية فركاشarawikidataQ240227
Person:name사피아 파르카시korwikidataQ240227
Person:nameSafaja FarkashdeuwikidataQ240227
Person:nameSAFIA FARKASH AL-BARASSIun_sc_sanctionsunsc-690780
Person:nameSafia Farkash Mohammed Al-Hadadengeu_fsfeu-fsf-eu-3868-28
Person:nameFARKASH, Safiaus_trade_cslofac-12626
Person:nameSafia Farkash AL-BARASSIengeu_fsfeu-fsf-eu-3868-28
Person:nameSafia FARKASH AL-BARASSIengus_sam_exclusionsusgsa-6876302f4e509d4c87525d82ef72e939596fa7d8
Person:nameSAFIA FARKASH AL-BARASSIenggb_hmt_sanctionsgb-hmt-11642
Person:nameSafia FARKASHengus_sam_exclusionsusgsa-e73f855dd786a4cdfef64d18ce3e67084ba6ed1c
Person:nameSafia Farkash Muhammad Al-Hadadeu_travel_banseu-tb-logical-7199
Person:nameSafia Farkash Mohammed Al-Hadadeu_travel_banseu-tb-logical-7199
Person:nameSAFIYA FARKASH AL-BARASIeu_travel_banseu-tb-logical-7199
Person:nameSAFÍJA FARKAŠ AL-BARÁSÍeu_travel_banseu-tb-logical-7199
Person:nameSafia Farkash AL-BARASSIeu_travel_banseu-tb-logical-7199
Person:nameSafia Farkash AL-BARASSIframc_fund_freezesmc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2
Person:nameSAFIA FARKASH AL-BARASSIua_sfms_blacklistua-sfms-1131
Person:nameSAFIA FARKASH AL-BARASSIengjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
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:nationalityomch_seco_sanctionsch-seco-12881
Person:nationalityomza_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:nationalityomeu_travel_banseu-tb-logical-7199
Person:nationalityomgb_hmt_sanctionsgb-hmt-11642
Person:nationalityomgb_fcdo_sanctionsgb-fcdo-lib0062
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:notes(also Safia FARKASH AL-BARASSI )engus_sam_exclusionsusgsa-e73f855dd786a4cdfef64d18ce3e67084ba6ed1c
Person:notesBelieved location — Egypteu_travel_banseu-tb-logical-7199
Person:notes(Date of UN designation: 2011-06-24) (Designation details: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).)be_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:notes'Believed location'eu_travel_banseu-tb-logical-7199
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:notessecond wife of Libyan leader Muammar GaddafiengwikidataQ240227
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:notesListed pursuant to paragraph 19 of resolution 1973 (Asset Freeze).un_sc_sanctionsunsc-690780
Person:notes'Believed location'eu_fsfeu-fsf-eu-3868-28
Person:notesBelieved location — Egypteu_fsfeu-fsf-eu-3868-28
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:notes(also Safia FARKASH )engus_sam_exclusionsusgsa-6876302f4e509d4c87525d82ef72e939596fa7d8
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:notes98606491 (other-Other identification number) (National identification no)be_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:notes03825239 (passport-National passport) (name on doc. 'Safia Farkash Mohammed Al-Hadad') (on 2014-05-04 valid to 2024-05-03)be_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
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:notesLYi.019. 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_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:notesLYi.019. 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_sanctionsau-dfat-1296-safia-farkash-al-barassi
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:passportNumber03825239un_sc_sanctionsunsc-690780
Person:passportNumber03825239jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
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Raw data: Safia Farkash - OpenSanctions