Farkash Mohammed Boucharaya

Sanctioned

Last update: 06/06/2026

Name: Farkash Mohammed Boucharaya

Birth: 1949-07-01

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYA] - Measures against Libya	article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations).
[CHE.LIBYEN] - Measures against Libya	Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen).
[CHE.LIBYE] - Measures against Libya	art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités).

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Frequently Asked Questions

1. Does Farkash Mohammed Boucharaya have any sanctions?

Yes, Farkash Mohammed Boucharaya is sanctioned by:

2. Can I receive AML sanctions alerts on Farkash Mohammed Boucharaya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Farkash Mohammed Boucharaya:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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