Canonical ID: Q240227 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AL-BARASSI | un_sc_sanctions | unsc-690780 | ||||
Person:lastName | Al-Barassi | ch_seco_sanctions | ch-seco-12881 | ||||
Person:lastName | Muhammad Al-Hadad | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:lastName | AL-BARÁSÍ | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:lastName | AL-BARASSI | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:lastName | AL-BARASI | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:lastName | FARKASH AL-BARASSI | eng | us_ofac_sdn | ofac-12626 | |||
Person:lastName | FARKASH | eng | us_ofac_sdn | ofac-12626 | |||
Person:lastName | Al-Hadad | eng | gb_fcdo_sanctions | gb-fcdo-lib0062 | |||
Person:lastName | AL-BARASSI | eng | gb_fcdo_sanctions | gb-fcdo-lib0062 | |||
Person:lastName | Farkash | eng | wikidata | Q240227 | |||
Person:lastName | AL-BARASSI | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:lastName | Al-Hadad | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:lastName | AL-BARASSI | ua_sfms_blacklist | ua-sfms-1131 | ||||
Person:middleName | Farkash | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:middleName | Farkash Mohammed | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:modifiedAt | 2024-01-31 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2013-09-04 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-12881 | ||||
Person:modifiedAt | 2024-02-28 | eu_fsf | eu-fsf-eu-3868-28 | ||||
Person:modifiedAt | 2015-03-26 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2022-02-10 | gb_hmt_sanctions | gb-hmt-11642 | ||||
Person:modifiedAt | 2014-09-26 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2012-02-13 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2012-04-02 | un_sc_sanctions | unsc-690780 | ||||
Person:modifiedAt | 2016-04-01 | un_sc_sanctions | unsc-690780 | ||||
LegalEntity:name | SAFIA FARKASH AL-BARASSI | tw_shtc | tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627 | ||||
LegalEntity:name | FARKASH, Safia | tw_shtc | tw-shtc-a19c02c705e12e2837931a3613e16ca01754c070 | ||||
Person:name | Safia FARKASH | eng | us_ofac_sdn | ofac-12626 | |||
Person:name | Safia Farkash AL-BARASSI | fra | fr_tresor_gels_avoir | fr-ga-3369 | |||
Person:name | SAFIA FARKASH AL-BARASSI | eng | gb_fcdo_sanctions | gb-fcdo-lib0062 | |||
Person:name | SAFIA FARKASH AL-BARASSI | za_fic_sanctions | zafic-102-safia-farkash-al-barassi | ||||
Person:name | Safia Farkash Mohammed Al-Hadad | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:name | SAFÍJA FARKAŠ AL-BARÁSÍ | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:name | SAFIYA FARKASH AL-BARASI | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:name | Safia Farkash AL-BARASSI | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:name | Safia Farkash Muhammad Al-Hadad | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:name | Al-Barassi Safia Farkash | ch_seco_sanctions | ch-seco-12881 | ||||
Person:name | Safia Farkash Al-Barassi | au_dfat_sanctions | au-dfat-1296-safia-farkash-al-barassi | ||||
Person:name | Safia Farkash | eng | wikidata | Q240227 | |||
Person:name | Сафија Фаркаш | srp | wikidata | Q240227 | |||
Person:name | সাফিয়া ফারকাশ | ben | wikidata | Q240227 | |||
Person:name | サフィーヤ・ファルカーシュ | jpn | wikidata | Q240227 | |||
Person:name | Safia Farkaš | ces | wikidata | Q240227 | |||
Person:name | Σάφια Φαρκάς | ell | wikidata | Q240227 | |||
Person:name | צפיה פרכאש | heb | wikidata | Q240227 | |||
Person:name | Safiye Ferkaş | tur | wikidata | Q240227 | |||
Person:name | साफिया फरकश | hin | wikidata | Q240227 | |||
Person:name | Safiya Qəddafi | aze | wikidata | Q240227 | |||
Person:name | صفیه فرکش | fas | wikidata | Q240227 | |||
Person:name | Сафия Фаркаш | rus | wikidata | Q240227 | |||
Person:name | 萨菲亚·法尔卡什 | zho | wikidata | Q240227 | |||
Person:name | Սաֆիա Ֆարկաշ | hye | wikidata | Q240227 | |||
Person:name | صفیہ فرکاش | urd | wikidata | Q240227 | |||
Person:name | صفية فركاش | ara | wikidata | Q240227 | |||
Person:name | 사피아 파르카시 | kor | wikidata | Q240227 | |||
Person:name | Safaja Farkash | deu | wikidata | Q240227 | |||
Person:name | SAFIA FARKASH AL-BARASSI | un_sc_sanctions | unsc-690780 | ||||
Person:name | Safia Farkash Mohammed Al-Hadad | eng | eu_fsf | eu-fsf-eu-3868-28 | |||
Person:name | FARKASH, Safia | us_trade_csl | ofac-12626 | ||||
Person:name | Safia Farkash AL-BARASSI | eng | eu_fsf | eu-fsf-eu-3868-28 | |||
Person:name | Safia FARKASH AL-BARASSI | eng | us_sam_exclusions | usgsa-6876302f4e509d4c87525d82ef72e939596fa7d8 | |||
Person:name | SAFIA FARKASH AL-BARASSI | eng | gb_hmt_sanctions | gb-hmt-11642 | |||
Person:name | Safia FARKASH | eng | us_sam_exclusions | usgsa-e73f855dd786a4cdfef64d18ce3e67084ba6ed1c | |||
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 | 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 AL-BARASSI | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:name | Safia Farkash AL-BARASSI | fra | mc_fund_freezes | mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2 | |||
Person:name | SAFIA FARKASH AL-BARASSI | ua_sfms_blacklist | ua-sfms-1131 | ||||
Person:name | SAFIA FARKASH AL-BARASSI | eng | jp_mof_sanctions | ja-mof-96198b921f45510b319d539a2d669e6353855118 | |||
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:nationality | om | ch_seco_sanctions | ch-seco-12881 | ||||
Person:nationality | om | za_fic_sanctions | zafic-102-safia-farkash-al-barassi | ||||
Person:nationality | om | eu_travel_bans | eu-tb-logical-7199 | ||||
Person:nationality | om | gb_hmt_sanctions | gb-hmt-11642 | ||||
Person:nationality | om | gb_fcdo_sanctions | gb-fcdo-lib0062 | ||||
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 | (also Safia FARKASH AL-BARASSI ) | eng | us_sam_exclusions | usgsa-e73f855dd786a4cdfef64d18ce3e67084ba6ed1c | |||
Person:notes | Believed location — Egypt | eu_travel_bans | eu-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_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:notes | 'Believed location' | eu_travel_bans | eu-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: | jpn | jp_mof_sanctions | ja-mof-96198b921f45510b319d539a2d669e6353855118 | |||
Person:notes | second wife of Libyan leader Muammar Gaddafi | eng | wikidata | Q240227 | |||
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 | Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). | un_sc_sanctions | unsc-690780 | ||||
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 | 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:notes | (also Safia FARKASH ) | eng | us_sam_exclusions | usgsa-6876302f4e509d4c87525d82ef72e939596fa7d8 | |||
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 | 98606491 (other-Other identification number) (National identification no) | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
Person:notes | 03825239 (passport-National passport) (name on doc. 'Safia Farkash Mohammed Al-Hadad') (on 2014-05-04 valid to 2024-05-03) | be_fod_sanctions | be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07 | ||||
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 | LYi.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_sanctions | au-dfat-1296-safia-farkash-al-barassi | ||||
Person:notes | LYi.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_sanctions | au-dfat-1296-safia-farkash-al-barassi | ||||
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:passportNumber | 03825239 | un_sc_sanctions | unsc-690780 | ||||
Person:passportNumber | 03825239 | jpn | jp_mof_sanctions | ja-mof-96198b921f45510b319d539a2d669e6353855118 | |||