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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3868-28`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7199`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgp6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgp7`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-96198b921f45510b319d539a2d669e6353855118`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-102-safia-farkash-al-barassi`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12626`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3369`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-690780`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1296-safia-farkash-al-barassi`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12881`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11642`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12626`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0062`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3868-28`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627`	2025-07-21
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1131`	2023-04-20
`Person:topics`	role.rca		wikidata	`Q240227`	2023-07-18