Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
690780-ano
Persona
SAFIA FARKASH AL-BARASSI Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Adrese
Sultanate of Oman Al Bayda, Libya Oman
Datums
1952; 2011-06-24; 2016-04-01; 2015-03-26; 2014-09-26; 2013-09-04; 2012-04-02; 2012-02-13
Personas veids
Individual
Programma
Libya
Saraksts
ANO
Saraksta izdevējs
ANO apvienotais saraksts (consolidated.xml)
Faila nosaukums
consolidated.xml
Drukāšanas datums
2019-09-15


Pirmavota dati:
<INDIVIDUAL><DATAID>690780</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAFIA</FIRST_NAME><SECOND_NAME>FARKASH</SECOND_NAME><THIRD_NAME>AL-BARASSI</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.019</REFERENCE_NUMBER><LISTED_ON>2011-06-24</LISTED_ON><COMMENTS1>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/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-04-01</VALUE><VALUE>2015-03-26</VALUE><VALUE>2014-09-26</VALUE><VALUE>2013-09-04</VALUE><VALUE>2012-04-02</VALUE><VALUE>2012-02-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman
passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Sultanate of Oman</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Believed location - Egypt</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1952</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al Bayda</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>03825239</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>98606491</NUMBER><ISSUING_COUNTRY>Oman</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>