On official sanctions lists
Safia FARKASH
40 names and spellings · found in 21 data sources · on 16 official sanctions lists
Also known as
- Al-Barassi Safia Farkash
- Safiye Ferkaş
- FARKASH, Safia
- صفیه فرکش
- साफिया फरकश
- 薩菲亞·法爾卡什
- SAFIA FARKASH AL-BARASSI
- SAFÍJA FARKAŠ AL-BARÁSÍ
- サフィーヤ・ファルカーシュ
- Safiya Qəddafi
- Сафия Фаркаш
- SAFIYA FARKASH AL-BARASI
- 사피아 파르카시
- 萨菲亚·法尔卡什
- צפיה פרכאש
- Սաֆիա Ֆարկաշ
- Сафија Фаркаш
- Safia Farkash Mohammed Al-Hadad
- صفية فركاش
- Safia Farkash Muhammad Al-Hadad
- Safaja Farkash
- Safija Farkaš
- Safia Farkaš
- サフィーヤ・ファルカーシュ・アルバラシ
- Σάφια Φαρκάς
- সাফিয়া ফারকাশ
- صفیہ فرکاش
- Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
- 사피아 파르카쉬
- Safia Farkash al-Baraasi
- サフィーヤ・ファルカーシュ・モハンメド・アルハダッド
- Safia Farkasch
- Фаркаш, Сафия
- صفيه فركاش
- Farkash Gaddafi
- Safia Farkash Gaddafi
- FARKASH AL-BARASSI, Safia
Named on 16 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 40 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 16 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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