Mohammed Boucharaya FARKASH

Sanctioned

Type

person

Subtype

Country

Libya

Date of birth

1949-07-01

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2216

Asset freezeTravel ban

2012-03-02activeSource

European Union

EU FSF

EU.3351.59

Asset freeze

2011-02-28activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0025. Ins...

European Union

EU amendment 2016/44 (OJ L12)regulation 2016/44 (OJ L12)