SapherCheck

1 SapherCheck records found for Person Farkash mohammed boucharaya

Profile Type PERSON
Name MOHAMMED BOUCHARAYA FARKASH
FARKASH MOHAMMED BOUCHARAYA
First Name MOHAMMED BOUCHARAYA
MOHAMMED
Middle Name BOUCHARAYA
Last Name FARKASH
FARKASH
Country LIBYA
Nationality LIBYA
Birth Date 1949-07-01
Birth-Place AL BAYDA : LIBYE
AL BAYDA
AL-BAYDA
AL BAYDA, LIBYA; AL-BAYDA, LIBYA
Position FORMER DIRECTOR OF INTELLIGENCE IN EXTERNAL SECURITY OFFICE
ANCIEN CHEF DU RENSEIGNEMENT AU BUREAU DE LA SéCURITé EXTéRIEURE EN ASSOCIATION éTROITE AVEC LE RéGIME
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-08-28
Modified At 2015-08-28
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER DIRECTOR OF INTELLIGENCE IN THE QADHAFI REGIME’S EXTERNAL SECURITY ORGANISATION. RESPONSIBLE FOR IMPLEMENTING THE REGIME’S VIOLENT FOREIGN POLICY.
FORMER DIRECTOR OF INTELLIGENCE IN EXTERNAL SECURITY OFFICE. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1510

8 Sanctions

Sanction Caption Autonomous (Libya)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-U2Mdh5BoyW3V8ZcVERdom2

Program: Autonomous (Libya)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0025. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Sanction Caption LBY
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3351.59

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: Belgium

Entity: NK-U2Mdh5BoyW3V8ZcVERdom2

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20424

Start Date: 2015-08-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-U2Mdh5BoyW3V8ZcVERdom2

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20648

Start Date: 2015-08-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-U2Mdh5BoyW3V8ZcVERdom2

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3351.59

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: European Union

Entity: NK-U2Mdh5BoyW3V8ZcVERdom2

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-U2Mdh5BoyW3V8ZcVERdom2

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-U2Mdh5BoyW3V8ZcVERdom2

Program: (UE) 2016/446 du 31/03/2016 (UE Libye - R (UE) 2016/44)
(UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-U2Mdh5BoyW3V8ZcVERdom2

Provisions: (UE) 204/2011 du 02/03/2011 -,; (UE) 2016/446 du 31/03/2016

Source URL: https://geldefonds.gouv.mc/