Lists of sanctions
216.73.216.181
07.06.2025 06:06:49

Safia FARKASH

List

Type Individual
List name SDN (OFAC)
Programs (1) LIBYA2
Date of publication 31.12.2019

Names (2)

Last name/Name FARKASH
First name/Name Safia
Full name/Name Safia FARKASH
Type Name
Last name/Name FARKASH AL-BARASSI
First name/Name Safia
Full name/Name Safia FARKASH AL-BARASSI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Al Bayda, Libya
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 07.06.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.