27.02.2024, European Union's sanctions document (EN) Download
0.34 € 22.03.2017, European Union's sanctions document (EN) Download
1.70 € 05.05.2016, European Union's sanctions document (EN) Download
1.02 €
Names (5)
Last name/Name
Mohammed Al-Hadad
First name/Name
Safia Farkash
Full name/Name
Safia Farkash Mohammed Al-Hadad
Last name/Name
AL-BARASSI
First name/Name
Safia Farkash
Full name/Name
Safia Farkash AL-BARASSI
Last name/Name
AL-BARASI
First name/Name
SAFIYA FARKASH
Full name/Name
SAFIYA FARKASH AL-BARASI
Last name/Name
Muhammad Al-Hadad
First name/Name
Safia Farkash
Full name/Name
Safia Farkash Muhammad Al-Hadad
Last name/Name
AL-BARÁSÍ
First name/Name
SAFÍJA FARKAŠ
Full name/Name
SAFÍJA FARKAŠ AL-BARÁSÍ
Addresses (2)
Country
Oman
Full address
OMAN
Remark
Sultanate of Oman
Country
Egypt
Full address
EGYPT
Birth data (2)
Birthdate
Place
Al Bayda
Country
Libyan Arab Jamahiriya
Birthdate
Place
Al Bayda
Country
Libyan Arab Jamahiriya
Identification documents (2)
Type
Other identification number: 98606491
Country
Oman
Type
National passport: 03825239
Country
Oman
Issue date
2
Expiration date
2
Historical data
No records
Updated: 26.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
