Lists of sanctions
18.118.212.165
24.04.2025 06:31:15

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. 05:15
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