Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FARAH, Meliad · Farah Meliad · MELIAD, Farah · Meliad Farah | [sources] | |||
Other name | HUSSEIN HUSSEIN · HUSSEIN, Hussein · JAY DEE · Фарах Мелиад · Хюсеин Хюсеин | [sources] | |||
Weak alias | HUSSEIN, HUSSEIN · Hussein · Hussein Hussein | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KOGARAH SYDNEY · Sydney · Sydney Australia · Sydney (Australia) · Sydney : AUSTRALIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Australia | [sources] | |||
Country | Australia | [sources] | |||
Citizenship | Australia | [sources] | |||
Country of birth | Australia | [sources] | |||
First name | Farah · Meliad · Фарах | [sources] | |||
ID Number | M2719127 | [sources] | |||
Last name | Farah · Meliad · Мелиад | [sources] | |||
Passport number | M2719127 · № М2719127, | [sources] | |||
Source link | eur-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 change | Last processed | First seen |
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Bulgaria | INTERPOL | INTERPOL Red Notices | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · SDN - EEUU | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
M2719127
Australia |
National passport |
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