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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
eu-fsf-eu-3351-59
· ch-seco-20424
· mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5
· au-dfat-2216-mohammed-boucharaya-farkash
· fr-ga-1510
· ch-seco-20648
· eu-tb-logical-6118
For 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 | |
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
Libya · Libyan Arab Jamahiriya | Libya |