SAFIA FARKASH AL-BARASSI

SAFIA FARKASH AL-BARASSI

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of SAFIA FARKASH AL-BARASSI

    IDLIB0062
    Sanction RegimeThe Libya (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUN
    Other Information

    Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt

    Imposed SanctionsAsset freeze
    Last UpdatedFeb 12, 2024
    OFSI Group ID11642

    What alternative names has SAFIA FARKASH AL-BARASSI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    SAFIA FARKASH AL-BARASSIPrimary name
    Safia Farkash Mohammed Al-HadadAlias Good quality a.k.a

    Where is SAFIA FARKASH AL-BARASSI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Egypt
    Oman

    What are the personal details of SAFIA FARKASH AL-BARASSI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jan 01, 1953Al BaydaLibyaOman Oman 98606491 03825239 Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.
    1952Al BaydaLibyaOman Oman 98606491 03825239 Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0