Statements: Farah Meliad

Canonical ID: NK-b54vi7eHiURkKt65tSM2xt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMELIAD, Farahmd_terror_sanctionsmd-terr-73ca450dd92e466b1e241c2e889f19c336877cac
Person:nameFarah Meliadenggb_fcdo_sanctionsgb-fcdo-cti0010
Person:nameFarah MELIADenggb_coh_disqualifiedgb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm
Person:nameMELIAD FARAHinterpol_red_noticesinterpol-red-2015-82915
Person:nameFARAH, Meliadus_trade_cslofac-18049
Person:nameFarah MELIADengbe_fod_sanctionseu-fsf-eu-3578-37
Person:nameMELIAD FARAHar_repetarpet-personas-121
LegalEntity:nameFARAH, Meliadtw_shtctw-shtc-b9935f561734aa679e27f6cfdb4e342ea1540cfa
Person:nationalityaube_fod_sanctionseu-fsf-eu-3578-37
Person:nationalityauenggb_coh_disqualifiedgb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm
Person:nationalityauenggb_fcdo_sanctionsgb-fcdo-cti0010
Person:nationalityaueu_fsfeu-fsf-eu-3578-37
Person:nationalityauenggb_hmt_sanctionsgb-hmt-13443
Person:nationalityauframc_fund_freezesmc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e
Person:nationalityaufrafr_tresor_gels_avoirfr-ga-2651
Person:nationalityauinterpol_red_noticesinterpol-red-2015-82915
Person:notesMeliad 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.ar_repetarpet-personas-121
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0010
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm
Person:passportNumberM2719127eu_journal_sanctionseu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e
Person:passportNumber№ М2719127,bulbg_omnio_poiomnio-2b8be35eb9d3cf87e473e926985c5d718291abab
Person:passportNumberM2719127frafr_tresor_gels_avoirfr-ga-2651
Person:passportNumberM2719127framc_fund_freezesmc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e
Person:passportNumberM2719127enggb_hmt_sanctionsgb-hmt-13443
Person:programIdUS-TERRengus_ofac_sdnofac-18049
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-13443
Person:programIdEU-TERReu_fsfeu-fsf-eu-3578-37
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-2015-82915
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0010
Person:programIdEU-TERRbe_fod_sanctionseu-fsf-eu-3578-37
Person:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2651
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577eu_journal_sanctionseu-oj-6fcd871fac5df9fc51d2b2db967e4fdb92de779e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2651frafr_tresor_gels_avoirfr-ga-2651
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oXbQAf1Pyfjvlj58f6fZ0zOn-nMenggb_coh_disqualifiedgb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2b8be35eb9d3cf87e473e926985c5d718291abab
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18049engus_ofac_sdnofac-18049
Person:topicscrimeinterpol_red_noticesinterpol-red-2015-82915
Person:topicssanctionbg_omnio_poiomnio-2b8be35eb9d3cf87e473e926985c5d718291abab
Person:topicssanctionar_repetarpet-personas-121
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3578-37
Person:topicssanctionus_trade_cslofac-18049
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm
Person:topicssanctioneu_fsfeu-fsf-eu-3578-37
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0010
Person:topicssanctionmd_terror_sanctionsmd-terr-73ca450dd92e466b1e241c2e889f19c336877cac
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4knq1
Person:topicssanctionengus_ofac_sdnofac-18049
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13443
Person:topicswantedinterpol_red_noticesinterpol-red-2015-82915
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2651
LegalEntity:topicsexport.controltw_shtctw-shtc-b9935f561734aa679e27f6cfdb4e342ea1540cfa
Person:topicssanctionframc_fund_freezesmc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e
Person:weakAliasHussein Husseinengus_ofac_sdnofac-18049
Person:weakAliasHUSSEIN, HUSSEINar_repetarpet-personas-121
Person:weakAliasHusseinengus_ofac_sdnofac-18049
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