Lists › OFAC SDN › ofac_sdn-12626
Safia FARKASH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12626.
Programs
Names and aliases
| Safia FARKASH | primary |
| Safia FARKASH AL-BARASSI | alias (strong) |
Details
| Birth dates | 1952 |
| Birth places | Al Bayda, Libya |
Same name on other lists
SAFIA FARKASH AL-BARASSI (un_sc), Safia Farkash Mohammed Al-Hadad (eu_fsf), SAFIA FARKASH AL-BARASSI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.