Person

Safia Farkash

Sanctioned entity

Born 1 Jan 1953 (73 years old),Oman. Named in 16 sanctions listings.

Screen this subject

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

    fiu.gov.ua

  • 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

    Libya Sanctions - Libya

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1970Reference LYi.019Last updated 31 Jan 2024un.orgun.org

  • 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

    sam.gov

  • Effective
    24 Jun 2011

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-LBYReference 11642Reference LIB0062Reference LYi.019Last updated 12 Feb 2024gov.ukgov.uk

  • 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

    geldefonds.gouv.mc

  • 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

    sam.gov

  • 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

  1. 1970 to 2011

    First Lady

Connections2

Family1

  • Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Spouse
    Born 19 Jun 194210 Sep 1970 - 20 Oct 2011Libya

Other links1

  • Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Linked to
    "Related-to"Born 19 Jun 1942Libya

Identifiers14

IdentifierNumberIssued byIssuedExpires
ID numberオマーン国:98606491
ID number03825239
ID number98606491
Passport03825239
National passport03825239Oman4 May 20143 May 2024
National identification number98606491Oman
Other identification number98606491Oman
ID card98606491Oman
Passport03825239
National passport03825239Oman4 May 20143 May 2024
Other identification number98606491Oman
Passport03825239Oman4 May 20143 May 2024
Passport03825239
Passport'03825239

Other names50

Also known as47

صفيه فركاش사피아 파르카쉬サフィーヤ・ファルカーシュ・モハンメド・アルハダッド(Safia Farkash Mohammed Al-Hadad)、1953年1月1日生まれ(オマーン国旅券番号:03825239、発行日:2014年5月4日、有効期限:2024年5月3日)Safia FARKASH AL-BARASSISafia FarkaschSafia Farkash Muhammad Al-HadadSafia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)サフィーヤ・ファルカーシュ・モハンメド・アルハダッドSafia Farkash al-Baraasiexpiry 3 May 2024.)born 1 Jan. 1953 (Oman passport no.03825239SAFIYA FARKASH AL-BARASIFARKASH AL-BARASSI, SafiaФаркаш, СафияSafia Farkash GaddafiSAFÍJA FARKAŠ AL-BARÁSÍdate of issue 4 May 2014Farkash Gaddafi
Show 29 more
AL-BARASSIצפיה פרכאשSafiya QəddafiСафия ФаркашFARKASH, Safiaسەفییە فەرکاشСафија ФаркашSafija Farkašصفية فركاش薩菲亞·法爾卡什साफिया फरकश사피아 파르카시SAFIA FARKASH AL-BARASSISafia FarkašՍաֆիա Ֆարկաշサフィーヤ・ファルカーシュSafaja Farkashছাফিয়া ফাৰকাছSafia FARKASHصفیه فرکشসাফিয়া ফারকাশサフィーヤ・ファルカーシュ・アルバラシAl-Barassi Safia Farkash萨菲亚·法尔卡什SAFIAصفیہ فرکاشΣάφια ΦαρκάςSafiye FerkaşSafia Farkash Al-Barassi

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

サフィーア・ファルカーシュFarkashSafia Farkash Mohammed Al-Hadad

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.