Document ID: chunk:federal_register_of_legislation:F2024C00237:clause:1_17
Version: federal_register_of_legislation:F2024C00237
Segment Type: clause
Provision Reference: sch 1 cl 17
Character Range: 15459–16197

17    Name of individual                               Mohammed Boucharaya FARKASH
      Date of birth                                    01/07/1949
      Place of birth                                   a) Al Bayda, Libya; b) Al-Bayda, Libya
      Citizenship                                      Libyan
      Address                                          Libya
      Instrument of first designation and declaration  Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
      Additional Information                           Former director of intelligence in the Qadhafi regime's External Security Organisation. Responsible for implementing the regime's violent foreign policy.