Individual · 1 listing(s)
SAFIA FARKASH AL-BARASSI currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Libya |
|---|---|
| Listed on | 2011-06-24 |
| Aliases | Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SAFIA FARKASH AL-BARASSI and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →