Mohammed Boucharaya FARKASH

Sanctioned entity

Born 1 Jul 1949 (77 years old),Libya. Named in 8 sanctions listings.

Summary

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

(Date of UN designation: 2011-02-28)

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

(UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44) (FondementJuridique: 310)

(UE) 2016/446 du 31/03/2016 (UE Libye - R (UE) 2016/44) (FondementJuridique: 292)

Sanctions and listings8

EU Restrictive Measures In View Of The Situation In Libya - (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44); (UE) 2016/446 du 31/03/2016 (UE Libye - R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-LBYgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/446 du 31/03/2016 and (ue) 204/2011 du 02/03/2011 -
Autorité de désignation publiée : Union européenne
geldefonds.gouv.mc
Listed
28 Aug 2015
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 20424seco.admin.ch seco.admin.ch
Libya Sanctions Regime - Autonomous (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0025. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.
Programme AU-LIBYALast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Listed
19 Jan 2016
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2016/44 (OJ L12)
Programme EU-LBYfinance.belgium.be sanctionsmap.eu
Listed
28 Aug 2015
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 20648seco.admin.ch seco.admin.ch
Listed
19 Jan 2016
Effective
28 Feb 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2011-02-28
2016/44 (OJ L12)
Programme EU-LBYReference EU.3351.59eur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Programme EU-LBYeur-lex.europa.eu sanctionsmap.eu

Positions held2

Period not retained
Former Director of intelligence in External Security Office
Period not retained
ancien chef du renseignement au Bureau de la sécurité extérieure en association étroite avec le régime

Other names1

Also known as1

Farkash Mohammed Boucharaya

Addresses1

Libya

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