Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FARKASH Safia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 90

Information:

individual
LIBYA2
DOB 1952; POB Al Bayda, Libya.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAFIA FARKASH AL-BARASSI

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

Information:

Nationality: Oman
Passport: 03825239 (Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.)
National ID: 98606491 (Oman)
Address: Egypt
Address: Oman
Birthplace: Al Bayda, Libya
Regime: Libya
Info: (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 Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location — Egypt

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Safia Farkash Mohammed AL-HADAD

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

Information:

Nationality: Oman
Passport: 03825239 (Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.)
National ID: 98606491 (Oman)
Address: Egypt
Address: Oman
Birthplace: Al Bayda, Libya
Regime: Libya
Info: (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 Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location — Egypt

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFIA FARKASH ALBARASSI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

Information:

Nationality: Oman
Passport: 03825239 (Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.)
National ID: 98606491 (Oman)
Address: Egypt
Address: Oman
Birthplace: Al Bayda, Libya
Regime: Libya
Info: (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 Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location — Egypt

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Safia Farkash Mohammed ALHADAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

Information:

Nationality: Oman
Passport: 03825239 (Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.)
National ID: 98606491 (Oman)
Address: Egypt
Address: Oman
Birthplace: Al Bayda, Libya
Regime: Libya
Info: (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 Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location — Egypt

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Safia Farkash AL-BARASSI

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

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

AL-BARASSI Safia Farkash

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

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

Mohammed Al-Hadad Safia Farkash

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

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

Muhammad Al-Hadad Safia Farkash

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

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

Safia Farkash ALBARASSI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

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

ALBARASSI Safia Farkash

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

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

Mohammed AlHadad Safia Farkash

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

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

Muhammad AlHadad Safia Farkash

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 19:58:07

Accuracy: 75

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