Statements: Safia Farkash Mohammed Al-Hadad

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

PropertyValueLangSource datasetSource IDFirst seen
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: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:notes'Believed location'eu_fsfeu-fsf-eu-3868-28
Person:notesBelieved location — Egypteu_fsfeu-fsf-eu-3868-28
Person:notes(also SAFIA FARKASH AL-BARASSI)engus_sam_exclusionsusgsa-s4mr3rgp6
Person:notes(also SAFIA FARKASH)engus_sam_exclusionsusgsa-s4mr3rgp7
Person:notesBelieved location — Egypteu_travel_banseu-tb-logical-7199
Person:notes'Believed location'eu_travel_banseu-tb-logical-7199
Person:notesListed pursuant to paragraph 19 of resolution 1973 (Asset Freeze).un_sc_sanctionsunsc-690780
Person:notesBelieved location — Egyptbe_fod_sanctionseu-fsf-eu-3868-28
Person:notes'Believed location'be_fod_sanctionseu-fsf-eu-3868-28
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: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: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:notessecond wife of Libyan leader Muammar GaddafiengwikidataQ240227
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