- UN reference
- LYi.019
- Sanctions regime
- Libya (1970 Committee)
- Type
- Individual
- Date of birth
- 1952 (approximately)
- Place of birth
- Al Bayda, Libya
- Documents
- Passport – 03825239; Personal identification number – 98606491 – Oman
- Address
- Oman
(Believed location - Egypt) - Aliases
- Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
- Listed on
- 24 June 2011
- Updated by the UN
- 31 January 2024
Other information (UN original text)
Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.