Statements: Safia Farkash Mohammed Al-Hadad

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes98606491 (other-Other identification number) (National identification no)be_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
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: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: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:notesBelieved location — Egypteu_travel_banseu-tb-logical-7199
Person:notes'Believed location'eu_travel_banseu-tb-logical-7199
Person:notes(also SAFIA FARKASH AL-BARASSI)engus_sam_exclusionsusgsa-s4mr3rgp6
Person:notes(also SAFIA FARKASH)engus_sam_exclusionsusgsa-s4mr3rgp7
Person:notessecond wife of Libyan leader Muammar GaddafiengwikidataQ240227
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: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: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: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 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 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).za_fic_sanctionszafic-102-safia-farkash-al-barassi
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'Believed location'eu_fsfeu-fsf-eu-3868-28
Person:notesBelieved location — Egypteu_fsfeu-fsf-eu-3868-28
Person:passportNumber03825239un_sc_sanctionsunsc-690780
Person:passportNumber03825239frafr_tresor_gels_avoirfr-ga-3369
Person:passportNumber03825239za_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:passportNumber03825239jpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:passportNumber03825239ua_sfms_blacklistua-sfms-1131
Person:passportNumber03825239enggb_hmt_sanctionsgb-hmt-11642
Person:passportNumber03825239ch_seco_sanctionsch-seco-12881
Person:positionFirst Lady (1970-2011)engwikidataQ240227
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:programIdUS-LIBYAengus_ofac_sdnofac-12626
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11642
Person:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-3369
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3868-28
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-12881
Person:programIdUN-SC1970un_sc_sanctionsunsc-690780
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3868-28
Person:religionIslamengwikidataQ240227
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757be_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3369frafr_tresor_gels_avoirfr-ga-3369
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12626engus_ofac_sdnofac-12626
LegalEntity:topicsexport.controltw_shtctw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627
Person:topicssanctioneu_fsfeu-fsf-eu-3868-28
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3868-28
Person:topicssanctionun_sc_sanctionsunsc-690780
Person:topicssanctionengus_ofac_sdnofac-12626
Person:topicssanctionza_fic_sanctionszafic-102-safia-farkash-al-barassi
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11642
Person:topicssanctionch_seco_sanctionsch-seco-12881
Person:topicssanctionau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3369
Person:topicssanctionua_sfms_blacklistua-sfms-1131
Person:topicsrole.rcawikidataQ240227
Person:topicssanctionus_trade_cslofac-12626
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rgp7
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rgp6
Person:topicssanctioneu_travel_banseu-tb-logical-7199
Person:topicssanctionframc_fund_freezesmc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2
LegalEntity:topicsexport.controltw_shtctw-shtc-a19c02c705e12e2837931a3613e16ca01754c070
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0062
Person:topicssanctionjpnjp_mof_sanctionsja-mof-96198b921f45510b319d539a2d669e6353855118
Person:topicssanctionbe_fod_sanctionsbe-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07
Person:weakAliasサフィーア・ファルカーシュjpnwikidataQ240227
Person:weakAliasFarkashdeuwikidataQ240227
Person:wikidataIdQ240227wikidataQ240227
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting