SAFIA FARKASH AL-BARASSI
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.
Identity
- Type
- person
- Country
- Oman
- Nationality
- Oman
- Date of birth
- APPROXIMATELY 1952
- Place of birth
- Al Bayda, Libya
- Role
- Passport no: 03825239. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Libya— UK OFSI: Libya (LIB0062) Libya publisher record ↗ - — Added to UN Security Council
UN-Libya— UN SC: Libya Libya publisher record ↗ - — Added to AU DFAT
AU-1970 (Libya)— AU DFAT: 1970 (Libya) Libya publisher record ↗ - — Added to Switzerland SECO
CH-Libya— CH SECO: Libya Libya publisher record ↗ - — Added to Switzerland SECO
CH-Libya— CH SECO: Libya Libya publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1970 (Libya) | AU DFAT: 1970 (Libya) | Libya | 14/10/2014 | source ↗ |
| UK_OFSI | UK-Libya | UK OFSI: Libya (LIB0062) | Libya | 24/06/2011 | source ↗ |
| UN_SC | UN-Libya | UN SC: Libya | Libya | 24/06/2011 | source ↗ |
| CH_SECO | CH-Libya | CH SECO: Libya | Libya | — | source ↗ |
| CH_SECO | CH-Libya | CH SECO: Libya | Libya | — | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Safia Farkash AL-BARASSI Safia Farkash Mohammed Al-Hadad Safia Farkash Muhammad Al-Hadad SAFÍJA FARKAŠ AL-BARÁSÍ SAFIYA FARKASH AL-BARASI
Active source lists: BE_FOD, EU_FSF
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, barassi, farkash, safia - ✗ Nationalities differ (lby lby vs oman)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): libya
More sanctioned entities from Oman
Frequently asked questions
Is SAFIA FARKASH AL-BARASSI sanctioned?
Yes. SAFIA FARKASH AL-BARASSI (individual) is subject to 5 active sanctions designations from AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2011-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SAFIA FARKASH AL-BARASSI?
SAFIA FARKASH AL-BARASSI is listed by AU DFAT, UK OFSI, UN Security Council, Switzerland SECO under programs AU-1970 (Libya), UK-Libya, UN-Libya. See the designations for the issuing authority and source URL of each.
When was SAFIA FARKASH AL-BARASSI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SAFIA FARKASH AL-BARASSI 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.