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Farah Meliad

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameFARAH, Meliad · Farah MELIAD · Farah Meliad · MELIAD FARAH · MELIAD Farah · 2 more...[sources]
Other nameHUSSEIN HUSSEIN · JAY DEE · Фарах Мелиад · Хюсеин Хюсеин[sources]
Weak aliasHussein · Hussein Hussein[sources]
Birth date[sources]
Place of birthKOGARAH SYDNEY · Sydney · Sydney Australia · Sydney : AUSTRALIE · Sydney, AUSTRALIA · 2 more...[sources]
Gendermale[sources]
NationalityAustralia[sources]
CountryAustralia[sources]
CitizenshipAustralia[sources]
Country of birthAustralia[sources]
First nameFarah · MELIAD · Meliad · Фарах[sources]
Height0[sources]
ID NumberM2719127[sources]
Last nameFARAH · Farah · MELIAD · Meliad · Мелиад[sources]
Passport numberM2719127 · M2719127 (Australia) · № М2719127,[sources]
Weight0[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg[sources]
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Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD696

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Council Official Journal Sanctioned Entities1,351

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions104,962

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

French National Asset Freezing System5,345

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

US Trade Consolidated Screening List (CSL)21,867

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

US OFAC Specially Designated Nationals (SDN) List34,212

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

United States of America · OFAC

Monaco National Fund Freezing List5,310

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,908

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,606

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

Belgium · FOD

INTERPOL Red Notices6,592

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

INTERPOL

EU Financial Sanctions Files (FSF)6,661

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


Source data IDs: fr-ga-2651 · omnio-1dbaea680505fa7286865af7f36beb6cbe4581c1 · eu-fsf-eu-3578-37 · gb-fcdo-cti0010 · ofac-18049 · interpol-red-2015-82915 · md-terr-128b482d7a687ee8529fc321265cf7d7265befdf · eu-oj-ccdae165e1a0dc7d90237852ce89a526839669c7 · mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e · omnio-2b8be35eb9d3cf87e473e926985c5d718291abab · md-terr-73ca450dd92e466b1e241c2e889f19c336877cac · usgsa-s4mr4knq1 · gb-hmt-13443

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