SAFIA FARKASH AL-BARASSI
List
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | Libya |
Listed (1) | 03.03.2011 |
Remark | Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt |
Names (2)
Last name/Name | AL-BARASSI |
---|---|
First name/Name | SAFIA |
Second name/Name | FARKASH |
Full name/Name | SAFIA FARKASH AL-BARASSI |
Type | Primary name |
Last name/Name | Al-Hadad |
---|---|
First name/Name | Safia |
Second name/Name | Farkash |
Third name/Name | Mohammed |
Full name/Name | Safia Farkash Mohammed Al-Hadad |
Type | AKA (also known as) |
Quality | Good quality |
Citizenships (1)
Country | Oman |
---|
Addresses (2)
Country | Oman |
---|
Country | Egypt |
---|
Birth data (2)
Birthdate | |
---|---|
Place | Al Bayda |
Country | Libyan Arab Jamahiriya |
Birthdate | |
---|---|
Place | Al Bayda |
Country | Libyan Arab Jamahiriya |
Identification documents (4)
Type | Individual National ID Number: 98606491 |
---|
Type | Individual NI Details: Oman |
---|
Type | Individual Passport Details: Oman passport no. date of issue 4 May 2014, expiry 3 May 2024. |
---|
Type | Individual Passport Number: 03825239 |
---|
Historical data
Names (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Al-Barassi |
First name/Name | Safia |
Second name/Name | Farkash |
Full name/Name | Al-Barassi Safia Farkash |
Type | Prime alias |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Al-Hadad |
First name/Name | Safia |
Second name/Name | Farkash |
Third name/Name | Mohammed |
Full name/Name | Al-Hadad Safia Farkash Mohammed |
Type | AKA (also known as) |
Addresses (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Oman |
Full address | Sultanate of Oman |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Egypt |
Full address | Believed location - Egypt |
Birth data (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | Al Bayda |
Country | Libyan Arab Jamahiriya |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | Al Bayda |
Country | Libyan Arab Jamahiriya |
Identification documents (3)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | National ID Number: 98606491 (Oman) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Passport Details: ***** |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Further Identifiying Information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015 |
Updated: 24.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.