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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Farkash Mohammed Boucharaya · Mohammed Boucharaya FARKASH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Bayda · Al Bayda : LIBYE · Al Bayda, Libya; Al-Bayda, Libya · Al-Bayda | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| First name | Mohammed · Mohammed Boucharaya | [sources] | |||
| Last name | Farkash | [sources] | |||
| Middle name | Boucharaya | [sources] | |||
| Position | Former Director of intelligence in External Security Office · ancien chef du renseignement au Bureau de la sécurité extérieure en association étroite avec le régime | [sources] | |||
| Address | Libya | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former director of intelligence in the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.
Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.
Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
au-dfat-2216-mohammed-boucharaya-farkash · ch-seco-20648 · fr-ga-1510 · ch-seco-20424 · mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 · eu-tb-logical-6118 · eu-fsf-eu-3351-59For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | (UE) 2016/446 du 31/03/2016 (UE Libye - R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44) | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |