Lists › UK Sanctions List › uk_fcdo-LIB0062
SAFIA FARKASH AL-BARASSI
Person on the UK Sanctions List, listed June 24, 2011. Source reference LIB0062.
Programs
The Libya (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| SAFIA FARKASH AL-BARASSI | primary |
| Safia Farkash Mohammed Al-Hadad | alias (strong) |
Identifiers
| Passport | 03825239 | |
| National ID | 98606491 |
Details
| Countries |  Egypt  Oman |
| Birth dates | 1952, 1953-01-01 |
| Addresses | Egypt; Oman |
Remarks (as published)
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
Same name on other lists
SAFIA FARKASH AL-BARASSI (un_sc), Safia FARKASH (ofac_sdn), Safia Farkash Mohammed Al-Hadad (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.