{"raw_record_id":"a5e6b7cb-1b2e-422b-83ab-4d87b07cbde6","external_id":"20424","record_hash":"be797e34e052180cbbbd6d7d9b849298f86d9a43415b42bef28d818a5519abcb","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Farkash","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Mohammed Boucharaya","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"20430","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"20427"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"20428","year":"1949","month":"7","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"20429","quality":"good","place-id":"20426"}}},"justification":{"_text":"Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.","@attributes":{"ssid":"31702"}}},"@attributes":{"ssid":"20424"},"modification":[{"added":{"justification":{"_text":"Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.","@attributes":{"ssid":"31702"}}},"removed":{"justification":{"_text":"Director of intelligence in External Security Office. Closeness of association with regime.","@attributes":{"ssid":"20425"}}},"@attributes":{"effective-date":"2015-08-28","enactment-date":"2015-08-27","publication-date":"2015-08-28","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Farkash","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Mohammed Boucharaya","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"20430","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"20427"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"20428","year":"1949","month":"7","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"20429","quality":"good","place-id":"20426"}}},"justification":{"_text":"Director of intelligence in External Security Office. Closeness of association with regime.","@attributes":{"ssid":"20425"}}},"@attributes":{"ssid":"20424"},"sanctions-set-id":"12787"}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"12787"},"snapshot_id":"3ad8fb49-824a-4757-959f-2219a8d521a1","snapshot_sha256":"4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471","fetched_at":"2026-08-29T03:00:38.048973+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}