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Farah Meliad

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 3 more...--
ArgentinaMRECIyC - MSG · Ministerio de JusticiaARG List · SDN - EEUU-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC--
United KingdomThe Insolvency Service--
BulgariaINTERPOLINTERPOL Red Notices--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Specific Measures To Combat Terrorism-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
United States of AmericaTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Specific Measures To Combat Terrorism-
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