Lists › EU Consolidated › eu_fsf-EU.3868.28
Safia Farkash Mohammed Al-Hadad
Person on the EU Consolidated Financial Sanctions List, listed Feb. 28, 2024. Source reference EU.3868.28.
Programs
Names and aliases
| Safia Farkash Mohammed Al-Hadad | primary |
| Safia Farkash Muhammad Al-Hadad | alias (strong) |
| Safia Farkash AL-BARASSI | alias (strong) |
| SAFIYA FARKASH AL-BARASI | alias (strong) |
| SAFÍJA FARKAŠ AL-BARÁSÍ | alias (strong) |
Identifiers
| National passport | 03825239 | OM |
Details
| Countries |  Egypt  Libya  Oman |
| Birth dates | 1952, 1953-01-01 |
| Birth places | Al Bayda LIBYA; Al Bayda LIBYA |
| Addresses | EGYPT; OMAN |
Same name on other lists
SAFIA FARKASH AL-BARASSI (un_sc), Safia FARKASH (ofac_sdn), SAFIA FARKASH AL-BARASSI (uk_fcdo)
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.