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Safia Farkash AL-BARASSI

⚠ Sanctioned · 7 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
Country
Egypt
Nationality
LBY LBY
Date of birth
1953-01-01T00:00:00.000Z
Place of birth
Al Bayda
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

Aliases
Safia Farkash Al-Barassi · Safia Farkash AL-BARASSI · 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 Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) · Safia Farkash Muhammad Al-Hadad · SAFÍJA FARKAŠ AL-BARÁSÍ · SAFIYA FARKASH AL-BARASI

Designation timeline · 7

Sanctions programs · 7

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 ↗
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 14/10/2014 source ↗
UN_SC UN-Libya UN SC: Libya Libya 24/06/2011 source ↗
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0062) Libya 24/06/2011 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 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 · 9

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOCH_SECOAU_DFATGB_FCDO_SANCTIONSEU_TRAVEL_BANS

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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 7 active sanctions designations from EU FSF, BE FOD, AU DFAT, UN Security Council, UK OFSI, 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 EU FSF, BE FOD, AU DFAT, UN Security Council, UK OFSI, Switzerland SECO under programs LBY, BE-NATIONAL, AU-1970 (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.

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.