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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

Safia Farkash Muhammad AlHadad

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: eu/7199
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7199
Entity_EU_ReferenceNumber: EU.3868.28
Entity_DesignationDate: 2011-06-24
Entity_DesignationDetails: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).
Entity_Remark: (Date of UN designation: 2011-06-24)
(Designation details: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/757 (OJ L27022024)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
NameAlias_LastName: AL-BARASI
NameAlias_LastName: AL-BARASSI
NameAlias_LastName: AL-BARÁSÍ
NameAlias_LastName: Mohammed Al-Hadad
NameAlias_LastName: Muhammad Al-Hadad
NameAlias_FirstName: SAFIYA FARKASH
NameAlias_FirstName: SAFÍJA FARKAŠ
NameAlias_FirstName: Safia Farkash
NameAlias_WholeName: SAFIYA FARKASH AL-BARASI
NameAlias_WholeName: SAFÍJA FARKAŠ AL-BARÁSÍ
NameAlias_WholeName: Safia Farkash AL-BARASSI
NameAlias_WholeName: Safia Farkash Mohammed Al-Hadad
NameAlias_WholeName: Safia Farkash Muhammad Al-Hadad
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_LogicalId: 105191
NameAlias_LogicalId: 164149
NameAlias_LogicalId: 164150
NameAlias_LogicalId: 164151
NameAlias_LogicalId: 16952
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/757 (OJ L27022024)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
Address_Place: Sultanate of Oman
Address_AsAtListingTime: NO
Address_ContactInfo: ('Believed location')
Address_ContactInfo: (Believed location — Egypt)
Address_CountryIso2Code: EG
Address_CountryIso2Code: OM
Address_CountryDescription: EGYPT
Address_CountryDescription: OMAN
Address_LogicalId: 107524
Address_LogicalId: 164148
Address_RegulationLanguage: EN
Address_Remark: 'Believed location'
Address_Remark: Believed location — Egypt
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-05-05
Address_Regulation_PublicationDate: 2024-02-27
Address_Regulation_EntryIntoForceDate: 2016-05-05
Address_Regulation_EntryIntoForceDate: 2024-02-28
Address_Regulation_NumberTitle: 2016/690 (OJ L120)
Address_Regulation_NumberTitle: 2024/757 (OJ L27022024)
Address_Regulation_Programme: LBY
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_120_R_0001&from=EN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
BirthDate_BirthDate: 1953-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1952
BirthDate_Year: 1953
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Al Bayda
BirthDate_City: Al Bayda
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 105189
BirthDate_LogicalId: 111616
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Safia Farkash Mohammed Al-Hadad.
Date in Oman passport No 03825239
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-22
BirthDate_Regulation_PublicationDate: 2024-02-27
BirthDate_Regulation_EntryIntoForceDate: 2017-03-23
BirthDate_Regulation_EntryIntoForceDate: 2024-02-28
BirthDate_Regulation_NumberTitle: 2017/489 (OJ L76)
BirthDate_Regulation_NumberTitle: 2024/757 (OJ L27022024)
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
Identification_Number: 03825239 (passport-National passport) (name on doc. 'Safia Farkash Mohammed Al-Hadad') (on 2014-05-04 valid to 2024-05-03)
Identification_Number: 98606491 (other-Other identification number) (National identification no)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2014-05-04
Identification_ValidTo: 2024-05-03
Identification_NameOnDocument: (name on doc. 'Safia Farkash Mohammed Al-Hadad')
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: OM
Identification_LogicalId: 105190
Identification_LogicalId: 108583
Identification_RegulationLanguage: EN
Identification_Remark: National identification no
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-22
Identification_Regulation_PublicationDate: 2024-02-27
Identification_Regulation_EntryIntoForceDate: 2017-03-23
Identification_Regulation_EntryIntoForceDate: 2024-02-28
Identification_Regulation_NumberTitle: 2017/489 (OJ L76)
Identification_Regulation_NumberTitle: 2024/757 (OJ L27022024)
Identification_Regulation_Programme: LBY
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757

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: 1953-01-01

Type: individual

Updated: 2026-11-04 18:09:03

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