Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FARAH, Meliad · Farah MELIAD · Farah Meliad · MELIAD FARAH · MELIAD, Farah · | [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 : AUSTRALIE · Sydney, AUSTRALIA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Australia | [sources] | |||
Country | Australia | [sources] | |||
Citizenship | Australia | [sources] | |||
Country of birth | Australia | [sources] | |||
First name | Farah · MELIAD · Meliad · Фарах | [sources] | |||
Height | 0 | [sources] | |||
ID Number | M2719127 | [sources] | |||
Last name | FARAH · Farah · MELIAD · Meliad · Мелиад | [sources] | |||
Passport number | M2719127 · № М2719127, | [sources] | |||
Weight | 0 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
usgsa-s4mr4knq1
· interpol-red-2015-82915
· gb-hmt-13443
· gb-fcdo-cti0010
· ofac-18049
· md-terr-128b482d7a687ee8529fc321265cf7d7265befdf
· mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e
· fr-ga-2651
· eu-fsf-eu-3578-37
· omnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
· md-terr-73ca450dd92e466b1e241c2e889f19c336877cac
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
M2719127 | Australia | National passport | - | - | |
M2719127 | Australia | National passport | - | - |