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Sanctions
Database freshness: 2026-08-14
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Mohammed Boucharaya FARKASH
Sanctioned
Farkash Mohammed Boucharaya
Type
person
Subtype
Country
Libya
Date of birth
1949-07-01
Listings
3 ยท 2 Sanctioning jurisdiction
Export
Switzerland
2 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
3
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
20424
Asset freeze
2015-08-28
active
Source
Switzerland
SECO Consolidated List
20648
Asset freeze
2015-08-28
active
Source
France
Registre national des gels d'avoirs
1510
Asset freeze
active
Source
Legal bases
France
310
