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Mohammed Boucharaya FARKASH

Sanctioned
Type
person
Subtype
Country
Libya
Date of birth
1949-07-01
Listings
2 · 2 Sanctioning jurisdiction
Export
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
Official source conditions

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.

Source ↗
European Union
EU FSF
EU.3351.59
Asset freeze
2011-02-28activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0025. Ins...
Source
European Union
EU amendment 2016/44 (OJ L12)regulation 2016/44 (OJ L12)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohammed Boucharaya FARKASHPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2216
    SHA-256
    7a3e7001c3a569a894d1077509c3797f517758eea35d841d2e2dba7ce954d01a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Boucharaya FARKASHPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3351.59
    SHA-256
    8913f833f73070e50fcde524ac49a27113fea31c7bd18ec238aa0677443c0cd5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2216AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2216
    SHA-256
    7a3e7001c3a569a894d1077509c3797f517758eea35d841d2e2dba7ce954d01a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1949-07-01Birth date
    Source not recordedOriginal record not linked

Places

  • Al Bayda, Libya; Al-Bayda, LibyaBirthplace
    Source not recordedOriginal record not linked
  • Al-BaydaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2216
    SHA-256
    7a3e7001c3a569a894d1077509c3797f517758eea35d841d2e2dba7ce954d01a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)