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Mohammed Boucharaya FARKASH

⚠ Sanctioned · 4 active programs

Identity

Type
person
Date of birth
1949-07-01T00:00:00.000Z
Place of birth
Al-Bayda
Role
Former Director of intelligence in External Security Office

Also known as

Aliases
Former Director of intelligence in External Security Office · Mohammed Boucharaya Farkash · Mohammed Boucharaya FARKASH

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2016/44 (OJ L12)) Libya 19/01/2016 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 19/01/2016 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.