FARAH, Meliad JSON

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

1) Terrorism; 2) Documentary offence

Address
Full addressCountry
AustraliaAustralia
Full addressAustralia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryAustralia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
M2719127AustraliaNational passport--
Passport numbernot available[raw]
CountryAustralia[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberM2719127[raw]
Data sources Belgian Financial Sanctions
M2719127AustraliaNational passport--
Passport numbernot available[raw]
CountryAustralia[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberM2719127[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceTERR-
AuthorityEuropean External Action Service[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3578.37[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/147 (OJ L25)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceTERR-
AuthorityFederal Public Service Finance[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3578.37[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/147 (OJ L25)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKCounter-Terrorism (International)-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramCounter-Terrorism (International)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierCTI0010[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonFarah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

INTERPOL Red Notices6,906

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

Global · INTERPOL

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)13,618

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-13443 · trade-csl-18049 · ofac-18049 · fr-ga-2651 · eu-fsf-eu-3578-37 · interpol-red-2015-82915

[raw]Type
Person

[raw]Name
FARAH, Meliad

[raw]Nationality
Australia · Lebanon

[raw]Birth date

[raw]Country
Australia

[raw]Created at

[raw]First name
Farah · MELIAD · Meliad

[raw]Gender
male

[raw]Last name
FARAH · Farah · MELIAD · Meliad

[raw]Modified on

[raw]Other name
Farah MELIAD · Farah Meliad · HUSSEIN · HUSSEIN, Hussein · MELIAD FARAH · 1 more...

[raw]Passport number
M2719127

[raw]Place of birth
KOGARAH SYDNEY · Sydney

[raw]Program
BG

[raw]Source link
sanctionssearch.ofac.treas.gov · ws-public.interpol.int

[raw]Topics
Crime · Sanctioned entity

[raw]Weak alias
Hussein · Hussein Hussein