Mohammed Boucharaya FARKASH

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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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

Designation timeline · 5

19 Jan 2016 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
19 Jan 2016 — Added to EU FSF LBY — EU FSF: LBY (2016/44 (OJ L12)) Libya publisher record ↗
1 Feb 2021 — Added to AU DFAT AU-Autonomous (Libya) — AU DFAT: Autonomous (Libya) Libya publisher record ↗
Undated — Added to Switzerland SECO CH-Libya — CH SECO: Libya Libya publisher record ↗
Undated — Added to Switzerland SECO CH-Libya — CH SECO: Libya Libya publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-Autonomous (Libya)	AU DFAT: Autonomous (Libya)	Libya	01/02/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	19/01/2016	source ↗
EU_FSF	LBY	EU FSF: LBY (2016/44 (OJ L12))	Libya	19/01/2016	source ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya	—	source ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya	—	source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	19/01/2016	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	19/01/2016	22/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	19/01/2016	10/06/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗

Listed on · 9

BE_FODEU_FSFCH_SECOCH_SECOAU_DFATBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mohammed Boucharaya FARKASH sanctioned?

Yes. Mohammed Boucharaya FARKASH (individual) is subject to 5 active sanctions designations from AU DFAT, BE FOD, EU FSF, Switzerland SECO, the earliest dated 2016-01-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammed Boucharaya FARKASH?

Mohammed Boucharaya FARKASH is listed by AU DFAT, BE FOD, EU FSF, Switzerland SECO under programs AU-Autonomous (Libya), BE-NATIONAL, LBY. See the designations for the issuing authority and source URL of each.

When was Mohammed Boucharaya FARKASH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-01-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mohammed Boucharaya FARKASH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.