Entity record
Mohammed Boucharaya FARKASHPerson
Mohammed Boucharaya FARKASH appears on the EU Consolidated Financial Sanctions List, designated by European Union under program LBY; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program LBY since . Other entities under LBY
Key properties
- Date of birth
- Place of birth
- Al-Bayda, UNKNOWN
- Position
- Former Director of intelligence in External Security Office
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammed Boucharaya FARKASH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-boucharaya-farkash-nk4e581596/
Machine-readable export (FTM + lineage): /people/mohammed-boucharaya-farkash-nk4e581596/entity.json