amisanctioned
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.

Home › Search › SAFIA; FARKASH; AL-BARASSI; N; Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); PE; aka; 1

SAFIA; FARKASH; AL-BARASSI; N; Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
aka · AL-BARASSI · born 1 Jan. 1953 (Oman passport no.03825239 · date of issue 4 May 2014 · expiry 3 May 2024.) · FARKASH · PE · SAFIA · Safia Farkash Mohammed Al-Hadad

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 02/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.