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Safia Farkash Al-Barassi

Close Associate · Sanctioned entity
TypePerson[sources]
NameAl-Barassi Safia Farkash · FARKASH, Safia · SAFIA FARKASH AL-BARASSI · SAFIYA FARKASH AL-BARASI · SAFÍJA FARKAŠ AL-BARÁSÍ · 21 more...[sources]
Other nameFarkash · Farkash Gaddafi · SAFIA FARKASH · Safia FARKASH AL-BARASSI · Safia Farkasch · 15 more...[sources]
Birth date · [sources]
Place of birthAl Bayda · Al Bayda Libya · Al Bayda : LIBYE · Al Bayda, LIBYA · Al Bayda, Libya · 1 more...[sources]
Genderfemale[sources]
NationalityOman[sources]
CountryEgypt · Libya · Oman[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameSAFIA · SAFIYA FARKASH · SAFÍJA FARKAŠ · Safia · Safia Farkash · 1 more...[sources]
ID Number03825239 · 98606491 · オマーン国：98606491[sources]
Last nameAL-BARASI · AL-BARASSI · AL-BARÁSÍ · Al-Barassi · Al-Hadad · 5 more...[sources]
Middle nameAL-BARASSI · Farkash · Farkash Mohammed · Mohammed[sources]
Passport number03825239[sources]
Second nameFARKASH · Farkash[sources]
Wikidata IDQ240227[sources]
PositionFirst Lady (1970-2011)[sources]
ReligionIslam[sources]
Address(Believed location - Egypt) · , Sultanate of Oman · Oman · Présence présumée · Sultanat d'Oman · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

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.

— Australian Sanctions Consolidated List,

'Believed location'

— Belgian Financial Sanctions,

Believed location — Egypt

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

'Believed location'

— EU Financial Sanctions Files (FSF),

Believed location — Egypt

— EU Financial Sanctions Files (FSF),

'Believed location'

— EU Consolidated Travel Bans,

Believed location — Egypt

— EU Consolidated Travel Bans,

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.».

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). Believed Location - Egypt

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze).

— UN Security Council Consolidated Sanctions,

second wife of Libyan leader Muammar Gaddafi

— Wikidata non-official source,

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-12881 · ua-sfms-1131 · NK-P95MimyTFd9r9Q9BPPKeDx · unsc-690780 · mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2 · zafic-102-safia-farkash-al-barassi · ofac-12626 · fr-ga-3369 · ja-mof-96198b921f45510b319d539a2d669e6353855118 · au-dfat-1296-safia-farkash-al-barassi · ch-seco-12905 · NK-WsAmDJbtteDd7dpaU8UxrG · zafic-1515 · gb-fcdo-lib0062 · usgsa-s4mr3rgp7 · eu-tb-logical-7199 · zafic-102 · eu-fsf-eu-3868-28 · NK-SpU9XEZqJbGuru7a8jeAhj · gb-hmt-11642

For experts: raw data explorer

FactsheetDescriptionsData sources
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