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Mohammed Boucharaya FARKASH

Sanctioned entity

Mohammed Boucharaya FARKASH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Farkash Mohammed Boucharaya · Mohammed Boucharaya FARKASH				[sources]
Birth date	1949-07-01				[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 · 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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Former director of intelligence in the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.

— Australian Sanctions Consolidated List, 2024-01-16

Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Federal Public Service Finance	LBY	2016-01-20	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Council of the European Union	-	-	-
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)	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ch-seco-20648 · ch-seco-20424 · mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5 · eu-fsf-eu-3351-59 · au-dfat-2216-mohammed-boucharaya-farkash · fr-ga-1510 · eu-tb-logical-6118

For experts: raw data explorer

Factsheet Descriptions Data sources

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