Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:690780-ano
Personas veidsPersonas veids:Individual
PersonaPersona: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.)
AdreseAdrese:Sultanate of Oman
Al Bayda, Libya
Oman
ProgrammaProgramma:Libya
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeListed 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
DatumiSarakstā iekļaušanas datums: 2011-06-24Dzimšanas gads: 1952Ieraksta atjaunošanas datums: 2016-04-01, 2015-03-26, 2014-09-26, 2013-09-04, 2012-04-02, 2012-02-13
Pirmavota datiPirmavota 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>