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IdId:690780-ano
Type of personType of person:Individual
PersonPerson: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.)
AddressAddress:Oman
Al Bayda, Libya
ProgramProgram:Libya
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteListed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2011-06-24Dzimšanas gads: 1952Ieraksta atjaunošanas datums: 2012-02-13, 2012-04-02, 2013-09-04, 2014-09-26, 2015-03-26, 2016-04-01, 2024-01-31
Data from the original sourceData from the original source:
<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 19 of resolution 1973 (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>2012-02-13</VALUE>
                 <VALUE>2012-04-02</VALUE>
                 <VALUE>2013-09-04</VALUE>
                 <VALUE>2014-09-26</VALUE>
                 <VALUE>2015-03-26</VALUE>
                 <VALUE>2016-04-01</VALUE>
                 <VALUE>2024-01-31</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>Oman</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <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>