SDN list · entry 12626
FARKASH Safia
Yes. FARKASH Safia is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12626, added on March 11, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA2 |
| Type | individual |
| Added to the list | March 11, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FARKASH AL-BARASSI Safia | A.K.A. | strong |
| FARKASH Safia | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1952 to December 31, 1952 |
|---|---|
| Place of birth | Al Bayda, Libya |
Legal basis
- Unknown