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:firstName`	SAFIA	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-14
`Person:firstName`	SAFIA	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-14
`Person:firstName`	SAFIYA FARKASH		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	SAFÍJA FARKAŠ		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	Safia Farkash		eu_travel_bans	`eu-tb-logical-7199`	2024-10-09
`Person:firstName`	Safia Farkash	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:firstName`	SAFÍJA FARKAŠ	ces	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:firstName`	SAFIYA FARKASH	swe	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:firstName`	Safia Farkash	eng	be_fod_sanctions	`eu-fsf-eu-3868-28`	2024-03-05
`Person:firstName`	Safia Farkash	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:firstName`	Safia Farkash		ch_seco_sanctions	`ch-seco-12881`	2023-04-20
`Person:firstName`	SAFIA	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:firstName`	Safia	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:firstName`	Safia	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:firstName`	Safia	eng	wikidata	`Q240227`	2023-07-18
`Person:firstName`	Safia	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:firstName`	SAFIA	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:firstName`	SAFÍJA FARKAŠ	ces	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	SAFIYA FARKASH	swe	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	Safia Farkash	eng	eu_fsf	`eu-fsf-eu-3868-28`	2024-02-28
`Person:firstName`	SAFIA		ua_sfms_blacklist	`ua-sfms-1131`	2023-04-20
`Person:firstName`	SAFIA		un_sc_sanctions	`unsc-690780`	2023-04-20

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