Search OpenSanctions

Advanced

Farah Meliad

Disqualified · Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameFARAH, Meliad · Farah Meliad · MELIAD, Farah · Meliad Farah[sources]
Other nameHUSSEIN HUSSEIN · HUSSEIN, Hussein · JAY DEE · Фарах Мелиад · Хюсеин Хюсеин[sources]
Weak aliasHUSSEIN, HUSSEIN · Hussein · Hussein Hussein[sources]
Birth date[sources]
Place of birthKOGARAH SYDNEY · Sydney · Sydney Australia · Sydney (Australia) · Sydney : AUSTRALIE · 3 more...[sources]
Gendermale[sources]
NationalityAustralia[sources]
CountryAustralia[sources]
CitizenshipAustralia[sources]
Country of birthAustralia[sources]
First nameFarah · Meliad · Фарах[sources]
ID NumberM2719127[sources]
Last nameFarah · Meliad · Мелиад[sources]
Passport numberM2719127 · № М2719127,[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Meliad Farah fue condenado por llevar a cabo un atentado con bomba en un autobús en Bulgaria en 2012, que mato a cinco israelíes, incluida una mujer embarazada, y a su conductor búlgaro. El terrorista de HEZBOLÁ sigue prófugo, y se cree que esta en el Líbano.

Argentina RePET Sanctions,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

INTERPOL Red Notices6,501

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK Companies House Disqualified Directors15,633

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: eu-fsf-eu-3578-37 · interpol-red-2015-82915 · arpet-personas-121 · tw-shtc-b9935f561734aa679e27f6cfdb4e342ea1540cfa · ofac-18049 · omnio-1dbaea680505fa7286865af7f36beb6cbe4581c1 · gb-fcdo-cti0010 · fr-ga-2651 · usgsa-s4mr4knq1 · md-terr-73ca450dd92e466b1e241c2e889f19c336877cac · gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm · gb-hmt-13443 · tw-shtc-4a62c9018d93b3247181db0991117dee8f62241b · eu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e · omnio-2b8be35eb9d3cf87e473e926985c5d718291abab · eu-oj-ccdae165e1a0dc7d90237852ce89a526839669c7 · md-terr-128b482d7a687ee8529fc321265cf7d7265befdf · mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e

For experts: raw data explorer