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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 · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
LBY LBY
Date of birth
1953-01-01T00:00:00.000Z
Place of birth
Al Bayda

Also known as

Aliases
Safia Farkash AL-BARASSI · Safia Farkash AL-BARASSI Safia Farkash Mohammed Al-Hadad Safia Farkash Muhammad Al-Hadad SAFÍJA FARKAŠ AL-BARÁSÍ SAFIYA FARKASH AL-BARASI · Safia Farkash AL-BARASSI; Safia Farkash Mohammed Al-Hadad; SAFÍJA FARKAŠ AL-BARÁSÍ; SAFIYA FARKASH AL-BARASI; Safia Farkash Muhammad Al-Hadad · Safia Farkash Mohammed Al-Hadad · Safia Farkash Muhammad Al-Hadad · SAFÍJA FARKAŠ AL-BARÁSÍ · SAFIYA FARKASH AL-BARASI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2024/757 (OJ L27022024)) Libya 27/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS

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

Oman
Active source lists: AU_DFAT, CH_SECO, UK_OFSI, UN_SC

70% indicative

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
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 Safia Farkash AL-BARASSI sanctioned?

Yes. Safia Farkash AL-BARASSI (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2024-02-27T00:00:00.000Z. 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 EU FSF, BE FOD under programs LBY, BE-NATIONAL. 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 2024-02-27T00:00:00.000Z. 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.

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.