Statements: Mohammed Boucharaya FARKASH

Canonical ID: NK-U2Mdh5BoyW3V8ZcVERdom2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohammed Boucharaya FARKASH		au_dfat_sanctions	`au-dfat-2216-mohammed-boucharaya-farkash`	2022-04-27
`Person:name`	Farkash Mohammed Boucharaya		ch_seco_sanctions	`ch-seco-20424`	2023-06-18
`Person:name`	Farkash Mohammed Boucharaya		ch_seco_sanctions	`ch-seco-20648`	2023-06-18
`Person:name`	Mohammed Boucharaya FARKASH		be_fod_sanctions	`eu-fsf-eu-3351-59`	2023-04-20
`Person:name`	Mohammed Boucharaya FARKASH		eu_travel_bans	`eu-tb-logical-6118`	2023-04-20
`Person:name`	Mohammed Boucharaya FARKASH		eu_fsf	`eu-fsf-eu-3351-59`	2023-04-20
`Person:name`	Mohammed Boucharaya FARKASH	fra	fr_tresor_gels_avoir	`fr-ga-1510`	2023-04-20
`Person:name`	Mohammed Boucharaya FARKASH	fra	mc_fund_freezes	`mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5`	2024-08-14