Lists of sanctions
18.118.126.69
30.12.2024 19:21:44

SAFIA FARKASH AL-BARASSI

List

Type Individual
List name United Nations consolidated
Programs (1) Libya
Listed (1) 24.06.2011
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/How-we-work/Notices/View-UN-Notices-Individuals

Names (2)

First name/Name SAFIA
Second name/Name FARKASH
Third name/Name AL-BARASSI
Full name/Name SAFIA FARKASH AL-BARASSI
Type Name
First name/Name Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Full name/Name Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Type Alias
Quality Good

Addresses (2)

Remark Believed location - Egypt
Country Oman
Full address Oman

Birth data (2)

Place Al Bayda
Country Libyan Arab Jamahiriya
Birthdate

Identification documents (2)

Type Passport: 03825239
Type National Identification Number: 98606491
Country Oman

Historical data

Addresses (2)

Status Historical (last time active at 09.08.2023 08:15)
Country Oman
Full address Sultanate of Oman
Status Historical (last time active at 12.08.2023 07:15)
Remark Believed location - Egypt ,

Identification documents (2)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 03825239
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 98606491
Country Oman
Remark ,
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.