Safia Farkash
Sanctioned entityBorn 1 Jan 1953 (73 years old),Oman. Named in 16 sanctions listings.
Summary
(also Safia FARKASH AL-BARASSI)
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
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)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)
Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).
Birth information published: birthdate=1953-01-01; year=1953; monthOfYear=1; dayOfMonth=1; calendarType=GREGORIAN; place=Al Bayda; countryDescription=LIBYA; remark=Safia Farkash Mohammed Al-Hadad. Date in Oman passport No 03825239
زوجة معمر القذافي
Birth information published: year=1952; calendarType=GREGORIAN; circa=1; city=Al Bayda; countryDescription=LIBYA
Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice:
(also Safia FARKASH)
(UE) 50/2013 du 22/01/2013 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 998)
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.».
enfermera libia
Birth date as published: 1952年頃
DATE_DE_NAISSANCE: {"Annee": "1952", "Commentaire": "vers", "Jour": "", "Mois": ""}
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
Birth information published: birthdate=1953-01-01; year=1953; monthOfYear=1; dayOfMonth=1; calendarType=GREGORIAN; circa=false; place=Al Bayda; countryDescription=LIBYA; remark=Safia Farkash Mohammed Al-Hadad. Date in Oman passport No 03825239
(UE) 2024/757 du 26/02/2024 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 3721)
(Date of UN designation: 2011-06-24) (Designation details: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).)
'Believed location'
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:
Date de naissance publiée : vers 1952
Birth information published: year=1952; calendarType=GREGORIAN; circa=true; city=Al Bayda; countryDescription=LIBYA
ALIAS: {"Alias": "Safia Farkash Mohammed Al-Hadad", "Commentaire": "née le 01/01/1953"}
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015
AUTRE_IDENTITE: {"Commentaire": "N° national d'identification", "NumeroCarte": "98606491"}
Domicilio publicado: NOTE=Believed location - Egypt
DATE_DE_NAISSANCE: {"Annee": "1953", "Commentaire": "correspond à l'alias", "Jour": "01", "Mois": "01"}
Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).
LYi.019. 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.
PASSEPORT: {"Commentaire": "passeport omanais émis le 04/05/2014 expire le 03/03/2024", "NumeroPasseport": "03825239"}
Name Safia Farkash Mohammed Al-Hadad: Good quality alias
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.
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)
second wife of Libyan leader Muammar Gaddafi
(UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 293)
LYi.019. 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.
Sanctions and listings16
Libya Sanctions - (UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2024/757 du 26/02/2024 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 50/2013 du 22/01/2013 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.».
Programme UN-SC1970Reference EU.3868.28gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 2 Feb 2024
Резолюція РБ ООН 1970 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 24 Jun 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.019
Reference LYi.019Last updated 31 Jan 2024repet.jus.gob.ar
- Listed
- 27 Feb 2024
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/757 (OJ L27022024)
Programme EU-LBYfinance.belgium.besanctionsmap.eu
- Listed
- 24 Jun 2011
- Effective
- 24 Jun 2011; 26 Aug 2011
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)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2013.5.24改訂
designated_date_un as published: (改訂日:2012年2月13日、2012年4月2日、2013年9月4日、2014年9月26日、2015年3月26日、2016年4月1日、2024年1月31日)
notification_date as published: 2011.10.18改訂
notification_date as published: 2020.6.30改訂
notification_date as published: 2024.4.24改訂
Reference 14Last updated 24 Apr 2024mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 24 Jun 2011
- Listed
- 13 May 2015; 5 Apr 2017; 13 Sep 2013; 7 Apr 2025; 4 Apr 2016
- Effective
- 13 May 2015; 14 Sep 2013; 5 Apr 2017; 1 Apr 2016; 7 Apr 2025
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 12881Reference LYi.019seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/814 du 26/05/2015, (ue) 2016/690 du 04/05/2016, (ue) 2017/489 du 21/03/2017 and (ue) 50/2013 du 22/01/2013
Autorité de désignation publiée : Organisation des Nations unies
- Listed
- 24 Jun 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.019fic.gov.za
Libya Sanctions - 1970 (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Listed on 24 Jun. 2011 (amended on 13 Feb. 2012, 2 Apr. 2012, 4 Sep. 2013, 26 Sep. 2014, 26 Mar. 2015, 1 Apr. 2016, 31 January 2024)
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 11 Mar 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Unknown
Programme US-LIBYAReference 12626treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).
Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Programme EU-LBYeur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Feb 2024
- Effective
- 24 Jun 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
Designation date published: 2011-06-24
regulationType=amendment; organisationType=council
Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).
2024/757 (OJ L27022024)
Programme EU-LBYReference EU.3868.28eur-lex.europa.eusanctionsmap.eu
Positions held1
1970 to 2011
First Lady
Connections2
Family1
- Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPoliticianSpouseBorn 19 Jun 194210 Sep 1970 - 20 Oct 2011Libya
Other links1
- Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPoliticianLinked to"Related-to"Born 19 Jun 1942Libya
Identifiers14
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | オマーン国:98606491 | |||
| ID number | 03825239 | |||
| ID number | 98606491 | |||
| Passport | 03825239 | |||
| National passport | 03825239 | Oman | 4 May 2014 | 3 May 2024 |
| National identification number | 98606491 | Oman | ||
| Other identification number | 98606491 | Oman | ||
| ID card | 98606491 | Oman | ||
| Passport | 03825239 | |||
| National passport | 03825239 | Oman | 4 May 2014 | 3 May 2024 |
| Other identification number | 98606491 | Oman | ||
| Passport | 03825239 | Oman | 4 May 2014 | 3 May 2024 |
| Passport | 03825239 | |||
| Passport | '03825239 |
Other names50
Also known as47
Show 29 moreShow fewer
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses10
, Sultanate of Oman
Présence présumée
Sultanate of Oman, OMAN
(Believed location - Egypt)
Sultanat d'Oman
オマーン国
推定される居住地:エジプト・アラブ共和国
Sultanate of Oman
Oman
Believed location - Egypt
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