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Individual8 sanctions listsLibya

Mohammed Boucharaya FARKASH

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Mohammed Boucharaya FARKASH
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-U2Mdh5BoyW3V8ZcVERdom2
Date of Birth
Jul 1, 1949
Place of Birth
Al Bayda
Position
ancien chef du renseignement au Bureau de la sécurité extérieure en association étroite avec le régime
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Mohammed Boucharaya FARKASH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Libya

Aliases (2)

Also Known As
FARKASH, Mohammed Boucharaya
Farkash Mohammed Boucharaya

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.