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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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SAFIA FARKASH AL-BARASSI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
APPROXIMATELY 1952
Place of birth
Al Bayda, Libya

Also known as

Aliases
Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Libya UN SC: Libya Libya 24/06/2011 source ↗

Listed on · 1

UN_SC
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.