Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FARAH, Meliad · Farah MELIAD · Farah Meliad · MELIAD FARAH · MELIAD, Farah · 1 more... | [sources] | |||
Other name | HUSSEIN HUSSEIN · JAY DEE · Фарах Мелиад · Хюсеин Хюсеин | [sources] | |||
Weak alias | Hussein · Hussein Hussein | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KOGARAH SYDNEY · Sydney · Sydney Australia · Sydney, AUSTRALIA · Сидни, Австралийски съюз | [sources] | |||
Gender | male | [sources] | |||
Nationality | Australia | [sources] | |||
Country | Australia | [sources] | |||
First name | Farah · MELIAD · Meliad · Фарах | [sources] | |||
ID Number | M2719127 | [sources] | |||
Last name | FARAH · Farah · MELIAD · Meliad · Мелиад | [sources] | |||
Passport number | M2719127 · № М2719127, | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
gb-fcdo-cti0010
· omnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
· md-terr-128b482d7a687ee8529fc321265cf7d7265befdf
· eu-fsf-eu-3578-37
· gb-hmt-13443
· fr-ga-2651
· interpol-red-2015-82915
· ofac-18049
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
M2719127 | Australia | National passport | - | - | |
M2719127 | Australia | National passport | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Ministry of Economy, Finance, and Recovery | (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) · 1 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | - | ||
INTERPOL | Red Notice | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | TERR | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Federal Public Service Finance | TERR | - |