فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AL-BARASI SAFIYA FARKASH
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-09-26 18:05:12
Accuracy: 90
Information:
Designation: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze). Remark: Good quality alias Alias: AL-BARASSI Safia Farkash Alias: Mohammed Al-Hadad Safia Farkash Alias: Muhammad Al-Hadad Safia Farkash Alias: AL-BARÁSÍ SAFÍJA FARKAŠ Alias: AL-BARASI SAFIYA FARKASH Address: OMAN Address: EGYPT Birth: 1953-01-01 Birth: 1952-01-01 ID Document: 03825239 (passport-National passport) (name on doc. 'Safia Farkash Mohammed Al-Hadad') (on 2014-05-04 valid to 2024-05-03) ID Document: 98606491 (other-Other identification number) (National identification no)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALBARASI SAFIYA FARKASH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-26 18:05:12
Accuracy: 80
Information:
Designation: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze). Remark: Good quality alias Alias: AL-BARASSI Safia Farkash Alias: Mohammed Al-Hadad Safia Farkash Alias: Muhammad Al-Hadad Safia Farkash Alias: AL-BARÁSÍ SAFÍJA FARKAŠ Alias: AL-BARASI SAFIYA FARKASH Address: OMAN Address: EGYPT Birth: 1953-01-01 Birth: 1952-01-01 ID Document: 03825239 (passport-National passport) (name on doc. 'Safia Farkash Mohammed Al-Hadad') (on 2014-05-04 valid to 2024-05-03) ID Document: 98606491 (other-Other identification number) (National identification no)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
