Safia Farkash Mohammed Al-Hadad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice |
| [OFAC.LIBYA2] - Libya Sanctions | Program LIBYA2 |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/noti |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/not |
| - | (UE) 50/2013 du 22/01/2013 (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) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1 |
| - | 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://ww |
| - | LYi.019 |
| - | |
| - | UN Ref: LYi.019. 1952 DOB is approximate. |
| - | (UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 (Further Identifiying Information):Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).IN |
| - | (UK Sanctions List Ref):LIB0062 (UN Ref):LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special |
| - | (UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Speci |
| - | Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/not |
| - | |
| - | Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence. |
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Adverse media
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Frequently Asked Questions
1. Does Safia Farkash Mohammed Al-Hadad have any sanctions?
Yes, Safia Farkash Mohammed Al-Hadad is sanctioned by:
2. Can I receive AML sanctions alerts on Safia Farkash Mohammed Al-Hadad?
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 Safia Farkash Mohammed Al-Hadad:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |