Mohammed Boucharaya Farkash
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 5. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 5. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 5. |
| - | (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) |
| - | Former Director of intelligence in External Security Office |
| - | |
| - | EU listing. Not UN. Former Director of Intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi. |
| - | |
| - |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Mohammed Boucharaya Farkash have any sanctions?
Yes, Mohammed Boucharaya Farkash is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammed Boucharaya Farkash?
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 Mohammed Boucharaya Farkash:
| Name | Info | Source |
|---|---|---|
| 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 |