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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Barassi Safia Farkash · FARKASH, Safia · SAFIA FARKASH AL-BARASSI · SAFIYA FARKASH AL-BARASI · SAFÍJA FARKAŠ AL-BARÁSÍ · | [sources] | |||
| Alias | FARKASH AL-BARASSI, Safia · Farkash Gaddafi · SAFIYA FARKASH AL-BARASI · SAFÍJA FARKAŠ AL-BARÁSÍ · Safia FARKASH AL-BARASSI · | [sources] | |||
| Weak alias | Farkash · Safia Farkash Mohammed Al-Hadad · サフィーア・ファルカーシュ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Al Bayda · Al Bayda : LIBYE · Al Bayda, LIBYA · Al Bayda, Libya · Libya · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Oman | [sources] | |||
| Country | Egypt · Libya · Oman | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | SAFIA · SAFIYA FARKASH · SAFÍJA FARKAŠ · Safia · Safia Farkash | [sources] | |||
| ID Number | 03825239 · 98606491 · オマーン国：98606491 | [sources] | |||
| Last name | AL-BARASI · AL-BARASSI · AL-BARÁSÍ · Al-Barassi · Al-Hadad · | [sources] | |||
| Middle name | Farkash · Farkash Mohammed | [sources] | |||
| Passport number | 03825239 | [sources] | |||
| Wikidata ID | Q240227 | [sources] | |||
| Position | First Lady (1970-2011) | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | (Believed location - Egypt) · , Sultanate of Oman · Believed location - Egypt · Oman · Présence présumée · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Oman passport no: 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.
Oman passport no. 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.
03825239 (passport-National passport) (name on doc. 'Safia Farkash Mohammed Al-Hadad') (on 2014-05-04 valid to 2024-05-03)
98606491 (other-Other identification number) (National identification no)
(Date of UN designation: 2011-06-24) (Designation details: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).)
Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.
Believed location — Egypt
'Believed location'
'Believed location'
Believed location — Egypt
Inscrite en application du paragraphe 19 de la résolution 1973 (gel des avoirs). Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: link:https://www.interpol.int/fr/How-we-work/Notices/View-UN-NoticesIndividuals.».
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
Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). Believed Location - Egypt
国連安全保障理事会決議第1973号19に従い制裁リストに掲載（資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : Sultanat d'Oman, ÉGYPTE : présence présumée, N° Passeport : 03825239 : passeport omanais émis le 04/05/2014 expire le 03/03/2024, Autre Identité : 98606491 : N° d'identification
Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze).
(also SAFIA FARKASH AL-BARASSI)
(also SAFIA FARKASH)
second wife of Libyan leader Muammar Gaddafi
Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-aeb6b2f20dad54e196a94c2003f61369f1f39627 · unsc-690780 · ofac-12626 · gb-fcdo-lib0062 · usgsa-s4mr3rgp6 · tw-shtc-a19c02c705e12e2837931a3613e16ca01754c070 · zafic-102-safia-farkash-al-barassi · fr-ga-3369 · ch-seco-12905 · eu-fsf-eu-3868-28 · mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2 · gb-hmt-11642 · ja-mof-96198b921f45510b319d539a2d669e6353855118 · eu-tb-logical-7199 · ch-seco-12881 · ua-sfms-1131 · usgsa-s4mr3rgp7 · au-dfat-1296-safia-farkash-al-barassi · be-fod-ce8fe639ed0f2d3ee1d4eb0a3e26b9f9c5336a07For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q240227?nested=true
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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sultanate of Oman | Oman | |
| オマーン国 | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ayesha Gaddafi Politician | child | - | - | |
| Muammar QADHAFI Export controlled · Politician · Sanctioned entity | ||||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Libya | - |
| Japan | Ministry of Finance | リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Sultanate of Oman, OMAN | Oman |
| (Believed location - Egypt) · 推定される居住地：エジプト・アラブ共和国 | - |
| Saif al-Islam QADHAFI Crime · Export controlled · Politician · Sanctioned entity · Wanted | child · mother | - | - |
98606491 | Oman | Other identification number | - | - |
98606491 | Oman | id-card | - | - |
03825239 | Oman | National passport | - |
| Muammar QADHAFI Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | child · mother | - | - | |
| Khamis Gaddafi Export controlled · Politician · Sanctioned entity | child · mother | - | - | |
| Mutassim Gaddafi Export controlled · Politician · Sanctioned entity | child · mother | - | - | |
| Hannibal GADDAFI Export controlled · Politician · Sanctioned entity | child · mother | - | - | |
| Saif al-Arab Gaddafi Export controlled · Politician · Sanctioned entity | child · mother | - | - |