Safia Farkash Mohammed Al-Hadad
List
Type | Individual |
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List name | European Union |
Programs (1) | LBY |
Listed (2) |
28.02.2024 23.03.2017 |
Decision links (3) |
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 |
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First name/Name | Safia Farkash |
Full name/Name | Safia Farkash Mohammed Al-Hadad |
Last name/Name | AL-BARASSI |
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First name/Name | Safia Farkash |
Full name/Name | Safia Farkash AL-BARASSI |
Last name/Name | AL-BARASI |
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First name/Name | SAFIYA FARKASH |
Full name/Name | SAFIYA FARKASH AL-BARASI |
Last name/Name | Muhammad Al-Hadad |
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First name/Name | Safia Farkash |
Full name/Name | Safia Farkash Muhammad Al-Hadad |
Last name/Name | AL-BARÁSÍ |
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First name/Name | SAFÍJA FARKAŠ |
Full name/Name | SAFÍJA FARKAŠ AL-BARÁSÍ |
Addresses (2)
Country | Oman |
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Full address | OMAN |
Remark | Sultanate of Oman |
Country | Egypt |
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Full address | EGYPT |
Birth data (2)
Birthdate | |
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Place | Al Bayda |
Country | Libyan Arab Jamahiriya |
Birthdate | |
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Place | Al Bayda |
Country | Libyan Arab Jamahiriya |
Identification documents (2)
Type | Other identification number: 98606491 |
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Country | Oman |
Type | National passport: 03825239 |
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Country | Oman |
Issue date | 2 |
Expiration date | 2 |
Historical data
No records
Updated: 26.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.