Lists › EU Consolidated › eu_fsf-EU.3351.59
Mohammed Boucharaya FARKASH
Person on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3351.59.
Programs
Names and aliases
| Mohammed Boucharaya FARKASH | primary |
Details
| Countries | |
| Birth dates | 1949-07-01 |
| Birth places | Al-Bayda UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.